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...Greensill’s spokesman said last week’s lawsuit was “a result of the Insolvency Service’s conduct during the investigation that led to this action”....
...The FCA is responsible for bringing civil and criminal actions against the individuals and firms it regulates in the financial services industry....
...“It would be inappropriate for us to comment on this matter,” it said....
...investigation....
...by the US or UK, Alberque said....
...The bank added that it was “not in breach of US sanctions based on our investigation....
...The US Department of Justice last week announced it was suing Apple for allegedly using its power in the smartphone sector to squash competition....
...An EU investigation into whether it has gone far enough could soon follow....
...US chemicals group Chemours, known for making Teflon, shows that even this is not foolproof. The company’s cash is real enough. But some is going to have to go back....
...King & Spalding’s special matters team advises companies and individuals facing a potential government investigation....
...ADM last month said it had launched its internal investigation after receiving a request for documents from the US Securities and Exchange Commission, which can bring civil enforcement actions....
...Some intelligence experts have warned that China is increasingly using Europe to conduct espionage because many security services have much fewer resources than the US....
...ADM confirmed on Tuesday that it was also now facing a criminal investigation by the US Department of Justice and a grand jury had subpoenaed documents from current and former employees....
...The attack shut down the bank’s financial services division and disrupted trading in the $27tn US government bond market....
...As the FT reported in 2020, Apollo’s outside law firm, Paul, Weiss, conducted an investigation about the firm’s expense practices....
...The US veterinary market has also consolidated over the past decade....
...“There is no concern between us and the allies,” Polish defence minister Władyslaw Kosiniak-Kamysz told Polish news channel TVN24 on Thursday....
...Earlier, Jones revealed in a court hearing that media reports of the relationship “has prompted an investigation by the Fifth Circuit that is ongoing”, and that the appeals court requested he step aside...
...Separately, the US Treasury department on Tuesday said that it was placing sanctions on two affiliates of LockBit, citing the hack in November of the US-based financial services arm of Industrial and Commercial...
...The US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange and its co-founder....
...In the US, Apple’s largest market, the company is under investigation by the justice department. An antitrust lawsuit could soon be filed....
...The men, Nadeem Anjarwalla, a UK citizen, and Tigran Gambaryan, a US citizen, had their passports seized....
...Engelmayer’s rebuke is the latest in a series of admonishments to lawyers by US courts over the use of generative AI....
...One thing to start: Italy’s finance police raided the headquarters of Serie A football club AC Milan on Tuesday as part of an investigation into potential irregularities over its 2022 sale by US hedge fund...
...“[This] is an urgent call to action for all of us in policing....
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