Hints and tips:
...“The defendants will rely at trial on the evidence of what representations were actually made . . . as opposed to what are now merely inferred by HMRC,” its defence said....
...The same day, the unnamed Saudi official in contact with Mr Zabarah saved a note in his emails that referenced details about the users, prosecutors alleged....
...Mr Middendorf’s lawyer, Gregory S Bruch, said: “We are reading the government allegations with interest....
...Carlsberg, advised by Lehman (where Dodgson worked at the time) eventually bought S&N with Heineken....
International Edition