Hints and tips:
Related Special Reports
...Property etc . . . this is my main business,” Burke told Wen in October 2018 after an initial meeting in Zurich....
...In explaining where the cash had gone, Signa Development said that it had lent hundreds of millions of euros “through the ordinary course of business cash management operations with Signa Group entities”...
...The profitable units, which account for three-quarters of its annual €2.6bn revenue, are now sitting in separate legal entities from its auditing business....
...Paramount SA is one of several Geneva-based commodity traders that switched its Russia-related business to entities in the United Arab Emirates, which has not imposed restrictions on trade with Moscow....
...Pendragon’s takeover, which included spinning off its technology business Pinewood as a separate listed entity, was the latest takeover of UK-listed dealerships....
...Uefa bars one entity from exerting “control or influence” at two clubs competing in the same European tournament. A breach would prevent the lower-ranked club from joining the competition....
...HongShan has also encouraged some of its China-based portfolio companies with global ambitions to set up entities in Singapore since the pandemic....
...“The entities in which we invest in China have no control over our operations or business decisions outside of China, including in the US, and our Chinese partners do not have any access to information about...
...“The Smartpay business was at all times a significant commercial operation....
...Signa Development transferred hundreds of millions in cash to other Signa entities in the past year, which the company’s management said at the time were “ordinary . . . business cash management operations...
...It aims to produce a viable business and safeguard a UK supply source for customers ranging from carmaking to construction, avoiding them being reliant on foreign countries that may not always be allies....
...Hengda Real Estate, Evergrande’s mainland business, was also audited by PwC Zhong Tian, a mainland entity affiliated to PwC’s network....
...traditional television business....
...High-risk individuals should “avoid accepting message requests from unknown accounts — consider calling first to verify who they are”, it added....
...The US part of the BGI business was acquired through a corporate structure that included a UK tax resident entity, LLC5, which was funded by $4bn of loans from another BlackRock group entity based in the...
...During the period Scope Group entities provided other advisory services to Greensill as well as credit ratings, such as “industry risk reports” Esma said, and it failed to flag these services when rating...
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...Shareholders in the current US business will hold the remainder....
...The state-owned entity said that the external investigator, barrister Marianne Tutin, had made some recommendations on improvements to the Post Office’s processes....
...Kemi Badenoch, the business secretary, was pushing to ensure that any new regime was designed with “business and trade implications” in mind to avoid unduly damaging trading relations with China and investment...
...The US part of the BGI business was acquired through a corporate structure that included a UK tax-resident entity, LLC5. HMRC originally declined to grant tax deductions....
...“These medium-sized companies, most of which are relatively unknown, are regarded as the backbone of the Korean economy.” The South Korean government declined to comment....
...Jan BouwensProfessor of Accounting, Amsterdam Business School, University of Amsterdam, The Netherlands...
...He said he viewed this as “some kind of stock taking exercise in which the EU tries to understand how many entities are still active in Russia”....
...Relatively unknown to the sports world just five years ago, 777 has recently snapped up hundreds of millions of dollars worth of stakes in football clubs around the world....
International Edition