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Top News In Scam1 Today - Breaking & Trending Today

Man, reportedly husband of ex-leader Sturgeon, held in SNP funding probe

The husband of former Scottish leader Nicola Sturgeon has been arrested as part of an investigation into the funding of the governing pro-independence Scottish National Party, the BBC said on Wednesday. ....

United Kingdom , City Of , Peter Murrell , Michael Holden , Andrew Macaskill , Conor Humphries , Nicola Sturgeon , Police Scotland , European Union , Thomson Reuters Trust Principles , Scottish National Party , Thomson Reuters Trust , Reuters Legal ,

Scotland's Yousaf says news on SNP funding probe arrest "challenging"

Scotland's First Minister Humza Yousaf said on Wednesday news reports that the husband of his predecessor Nicola Sturgeon has been arrested was "challenging" but declined to comment on the live police investigation. ....

City Of , United Kingdom , Peter Murrell , Sarah Young , Humza Yousaf , Nicola Sturgeon , Thomson Reuters Trust Principles , Scottish National Party , First Minister Humza Yousaf , Scottish National , Thomson Reuters Trust , Reuters Legal ,

Gupta seeks extension to challenge freezing order in Trafigura case

Prateek Gupta's lawyers are seeking an extension of a deadline to challenge a $625 million global freezing order imposed by a London Court on the Indian businessman and his firms until June, a spokesperson said on Wednesday. ....

City Of , United Kingdom , Polina Devitt , Pratima Desai , Prateek Gupta , Kirsten Donovan , Eric Onstad , Thomson Reuters Trust Principles , London Court , Thomson Reuters Trust , Repi Exploration Production , Repi Refining , Reuters Legal ,

Russian wanted in US who fled Italy says he is back in Russia - RIA

A Russian businessman who fled house arrest in Italy, where he was facing extradition to the United States, has told the state-run RIA Novosti news agency he is back in Russia. ....

United States , Kevin Liffey , Thomson Reuters Trust Principles , Thomson Reuters Trust , Reuters Legal ,

Merrill Lynch agrees to pay over $9.5 mln to settle SEC charges over fee disclosures

Bank of America's investment management unit has agreed to pay over $9.5 million to settle U.S. Securities and Exchange Commission charges that it failed to disclose millions of dollars of fees to clients, the regulator said on Monday. ....

Chris Prentice , Mark Porter , Merrill Lynch , Fenner Smith Inc , Thomson Reuters Trust Principles , Exchange Commission , Smith Inc , Thomson Reuters Trust , Nrlin Ogov , Nrlpa Osec , Nrlpa Ocap , Reuters Legal , Rsbi Regulatory Oversight ,