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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....
...by the US or UK, Alberque said....
...Three more US regulators have opened investigations into how Morgan Stanley’s wealth management division handles potentially risky clients, according to a person familiar with the matter....
...Miles Celic, chief executive of TheCityUK, described the proposal as a “name and shame” policy and said the financial services industry was opposed to it....
...An investigation by the FT found that the Austrian bank had posted 2,400 job advertisements in Russia since December, with some 1,500 for sales management and customer service roles....
...The enforcement action against KPMG was the result of a joint investigation by the PCAOB and the Dutch Authority for the Financial Markets (AFM), which will put the firm under enhanced supervision in the...
...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....
...New York’s attorney-general had launched a civil investigation that led to the indictment and conviction of the Trump Organization for fraud....
...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....
...The US Department of Justice last week announced it was suing Apple for allegedly using its power in the smartphone sector to squash competition....
...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....
...An EU investigation into whether it has gone far enough could soon follow....
...Its remit was not to assess Israeli allegations about UNRWA employees’ participation in October 7, which is the subject of a separate investigation....
...The US veterinary market has also consolidated over the past decade....
...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....
..., and frustrate us....
...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...
...Who sabotaged the two Nord Stream pipelines remains a mystery; Sweden and Denmark recently concluded their investigations without naming a perpetrator....
...In the US, Apple’s largest market, the company is under investigation by the justice department. An antitrust lawsuit could soon be filed....
...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....
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