Hints and tips:
...Court papers show that the Hume-Kendalls reached a settlement earlier this month with administrators to LCF, who have brought a civil case against multiple individuals connected with the collapse....
...Without a finding of criminal intent, in any civil case EY’s liability would be capped at €4mn....
...He told the Financial Times that he gave his wife a copy of the legal advice “just in case the black helicopters landed in my backyard”....
...Hannah White, director of the Institute for Government think-tank, said Case’s membership sent a “terrible message” to civil servants who were trying to promote equality in Whitehall....
...An FCA spokesperson said the civil case was ongoing, and couldn’t comment further. As of pixel time, law firms representing the men had not responded to requests for comment....
...The auditor faces law suits from former Wirecard shareholders and the group’s administrator seeking damages over its work for the defunct company....
...Without admitting or denying the allegations in the SEC’s complaint, which was filed in the U.S....
...The new ‘government by diktat’ bypasses parliament altogether Boris Johnson must heed the furore around standards Government in U-turn on dumping sewage in English rivers UK government must loosen its...
...Powell is the second co-defendant to plead guilty in the racketeering case in Georgia....
...Covid blindsided an inexperienced government led by a gifted campaigner, not a diligent administrator, with ministers largely selected for their Brexit views not their competence, and a civil service drained...
...A large number of people were pursued through civil litigation, while the most serious cases resulted in criminal prosecutions....
...Both as governor and as a presidential candidate, DeSantis over-reached, targeting widely accepted civil rights lesson plans instead of more overtly politicised teaching materials....
...“If that’s the case, we can expect more attempts to take and hold strategic assets such as the airport and maritime ports.”...
...In a separate civil case, the administrator is demanding Braun pay back €35mn to Wirecard....
...Department of Justice through the Principal Deputy Assistant Attorney General for the Civil Division....
...Countries are left destabilised and in some cases corruption leads to state failure. As Navi Pillay, the former UN high commissioner for human rights, ominously warned in 2013, “corruption kills”....
...A case in point is Italy’s Mattei plan, named after Enrico Mattei, an industrialist and public administrator who dominated Italian energy policy in the 1950s....
...The only decent insurance is based on the worst-case scenario....
...A market abuse case like this relies on circumstantial evidence....
...The case appeared in court this week....
...One law professor told the FT that the Purdue case was the most important bankruptcy law matter to reach the Supreme Court in a generation....
...The flip side of that is in both of these cases where you have U-turns or potential U-turns that carry quite a lot of political risks, right?...
...And Unctad is trying to work with governments and civil society to promote a holistic policy approach, with Angola the first test case....
...The cases have been consolidated for pre-trial proceedings....
...I say only “two cheers” because the U-turn came via a particularly graceless attack on the civil service by the business secretary Kemi Badenoch....
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