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...The Rico Act allows individuals and companies to be sued for allegedly participating in an enterprise that engages in racketeering, which includes fraud, extortion, money laundering and obstruction of justice...
...At one point he had a desk and security pass within the Cabinet Office, according to the Boardman review into Greensill Capital and its ties to government....
...The blacklisting process is triggered after a borrower is sued by creditors, such as banks, and then misses a subsequent payment deadline....
...The two instruments, which can be leveraged between six to eight times by the bank, were launched last year in a bid to boost the institutions’ lending capacity....
...But they said that if it were to happen, it would not affect military capacities such as missiles and air defence systems that Israel would need to defend itself in a conflict with Iran....
...Thomas Hirschi, head of Finma’s crisis unit and banks division, said at the time that the regulator spotted problems at Credit Suisse early and “used its full range of tools” to try to stabilise the bank...
...Potanin’s complaints about the cost of sanctions reflect wider concerns in Moscow about US pressure on banks doing business with Russia, said Alexandra Prokopenko, a former central bank official....
...Last Friday, for example, it pushed a law through parliament to ratify changes to its asylum system set out in a treaty signed between Kigali and London....
...The change will entail increased investment in the bank’s IT systems, and Bailey said the bank is also examining ways of deploying AI....
...Musk sued OpenAI and Altman for breach of contract in March, alleging they had compromised the start-up’s stated mission of building AI for the benefit of humanity — a claim OpenAI has strongly denied....
...Less promisingly, official data has shown the UK is borrowing more than expected, dealing a blow to hopes of tax cuts, while expectations of an interest rate cut were dented by a decidedly cautious Bank...
...In a statement on Monday, Finma said it had ordered Banque Audi — the Swiss subsidiary of Bank Audi — to pay back SFr4mn in “illegally generated” profits relating to suspicious transactions and increase...
...Scammers will typically request that victims send money via a bank transfer. This makes it harder, in the absence of a chargeback mechanism, for them to retrieve their money....
...lending capacity....
...“It would have been clear, transparent and similar to the procedures of the central banks in the US, Norway, Sweden, New Zealand and South Africa,” Dales said....
...My wealthy aunt died recently at her home in London, leaving property assets there and in Switzerland, plus bank accounts, various overseas trusts and share portfolios....
..., vice-premier and central bank governor....
...“[W]e have never suggested that the president, or any other official, has an immunity that extends beyond the scope of any action taken in an official capacity,” the justices wrote in 1997....
...Though individual outcomes were mixed, the basic concept was successful enough to try again in 2023....
...In a speech at Princeton, Vestager said Brussels should move away from playing “whack-a-mole” with individual cases and instead use its full powers to defend its interest against unfair trade practices by...
...bank’s costly interventions to support the franc in recent years....
...Luckily, officials do not see it this way and are constantly worried about their legitimacy....
...Court officials said BGC had reached a settlement with Alcan ahead of proceedings that were due to begin in London’s High Court this week....
...But the share sale has been accused by critics of being politically motivated and costly, and going against years of advice from Treasury officials....
...During her trip to Guangzhou and Beijing, Yellen met He Lifeng, a key economic official; Li Qiang, President Xi Jinping’s number two; and central bank governor Pan Gongsheng....
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