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...Some of the information, the defendants further claimed, was used to create forged documentation to support the claimant’s case....
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...Reza Baqir Former Governor, State Bank of Pakistan (2019-2022); Global Practice Leader of Sovereign Advisory Services, Alvarez & Marsal, Dubai, United Arab Emirates...
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...it would reveal problems with the quality of the information....
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...“I have no doubt that there’s a bit of vindictiveness coming in from the department [for business and trade] and the Post Office,” Bates said....
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...He can act effectively as an auxiliary minister of state working with a department — frankly, this policy is minister-of-state level stuff....
...The strategy of the US Department of Health and Human Services includes minimum standards for hospital cyber security — with bigger fines for non-compliance — and government funding to help the sector improve...
...The ONS will still allow its staff more flexibility than other government departments, most of whom will require staff to spend 60 per cent of their time in the office from April, up from 40 per cent....
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
...However, the board of the State Street Global Advisors Luxembourg Sicav, an open-ended investment fund structure, told investors earlier this month that it will not reduce the settlement cycle of its funds...
...A former Perella Weinberg banker received cash and other rewards for sharing confidential information about upcoming deals over a period of 15 years, Frankfurt prosecutors said on the opening day of one...
...During the last US administration, the CIA sent a team of analysts to Moscow armed with credible information about the Islamist threat posed to Russia by citizens of Central Asian states who had joined Isis...
...The shadow chancellor told the BBC on Sunday that an incoming Labour government would carry out a spending review shortly after entering office, but she was unable to rule out possible cuts in public services...
...In an interim report published in 2021, it found specific instances in 2005 and 2006 of the department “not acting properly or providing poor service”....
...Niccolo Caldararo Department of Anthropology, San Francisco State UniversitySan Francisco, CA, US...
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