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...Britain has issued more than 120 financial penalties to offshore companies that have failed to comply with transparency legislation designed to uncover illicit wealth hidden in the UK property market....
...“While PwC Greece’s work ultimately helped uncover the fraud at Aegean, we fully accept that we should have asked more questions,” a spokesperson for the firm said....
Also in today’s newsletter, X grapples with war misinformation and LVMH shares fall sharply
Three-year probe reveals white people accused of serious offences are more likely to be granted unconditional bail
Bond doc adventures
...In Thomas’s small universe — a French air base in Madagascar in the early 1970s — there is plenty to uncover....
A V&A retrospective uncovers one of the designer’s greatest passions
Thomas Harding’s biography uncovers the secrets of a chameleonic outsider who made himself a fixture of the cultural establishment
The artist has brought a flock of vultures and hordes of creepy-crawlies to the New York Botanical Garden
...In general, the US intelligence community is reluctant to disclose sensitive discoveries out of fear it would allow adversaries to uncover American sources and methods of intelligence-gathering....
...Carlyle, which manages more than $400bn, said Currie would analyse commodities markets to help the group’s dealmakers uncover trends in energy supply chains and the transition to lower carbon-emitting fuels...
...What new truths can it uncover about the man described here by political columnist Peter Oborne as “the most powerful liar in British history”?...
...Four years after the emergence of the Covid-19 pandemic, the quest to uncover the causes of long Covid, and develop treatments for the condition, continues....
...Enter Nicole’s redoubtable aunt Claudine, determined to uncover her niece’s whereabouts....
...The tech giant responded that the commission had reached its decision despite failing to “uncover any credible evidence of consumer harm”, adding that Brussels’ reasoning “ignores the realities of a market...
...The investigation by the Big Four firm did not uncover evidence of fraud but found widespread governance and compliance shortcomings....
...Nasa has launched its pioneering mission to uncover the secrets of the metal-rich asteroid Psyche — and perhaps reveal clues to Earth’s origin....
...Researchers from the University of California, Riverside, wrote in a paper cited in Nature this week that it was a “critical time to uncover and address AI models’ secret water footprint amid the increasingly...
...UK-certified organic cotton, plus a natural rubber woven in Austria for the shorts – Grant spent hours on eBay sourcing organic late ’70s sportswear, mostly from Germany, reverse-engineering each item to uncover...
...It would take until the 20th century for scientists to uncover a second type of magnetism. Astonishingly, researchers announced last week that they had confirmed discovery of a third....
Following claims of share price manipulation, new documents uncover potentially controversial shareholders in one of India’s biggest conglomerates
Home Office says vessel will open ‘in the coming weeks’ after inspections uncover compliance issues
...On The Russian Banker, a new three-part series from the Financial Times, reporters Courtney Weaver and Stefania Palma try to uncover the truth....
...were “one of the main driving forces” of the cum-ex tax fraud, the prosecution argued, and Johannemann had been fully aware that the bank’s practice was illegal but at the time thought that it was hard to uncover...
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