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Kazakhstan mining giant scores landmark victory

Kazakhstan mining giant scores landmark victory
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , United Kingdom , City Of , South African , Neil Gerrard , Richard Alderman , Mark Thomson , Ulrich Roux , Ministry Of Justice , Serious Fraud Office , Constitutional Development , United Nations , United Kingdom Court , Commercial Court , Attorney General , Paul Bond , Ziad Akle , Middle East ,

How the FBI wrecked Britain's biggest fraud case

Britain’s Serious Fraud Office has been in a long-running turf war with US officials ....

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UK Quarterly Review: Business Crime, Investigations, and Regulatory Enforcement - April 2022 | Morrison & Foerster LLP

As the world watches in horror as the Russian invasion of Ukraine continues to unfold, the UK, as well as its allies and partners, has introduced a number of sanctions and trade. ....

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Paul Hastings toasts quarter century in London with 41% City revenue surge

In what the firm is hailing as ‘its best financial year ever’, Paul Hastings has posted an eye-catching 41% growth in City turnover from £108.6m to £157.2m ....

City Of , United Kingdom , Joanna Dimmock , Arun Birla , Latham Watkins , Sted Craig , Paul Hastings , Adrian Chiodo , Covington Burling , Cameron Saylor , Proskauer Rose , Alex Leitch , Max Kirchner , Jonathan Pickworth , Rebecca Copcutt , Moody Corporation , White Case , Legal Business , Daily Mail , General Trust , Ziad Akle ,

SFO director ducks questions on Unaoil investigation

SFO director ducks questions on Unaoil investigation
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Suella Braverman , Paul Maynard , David Tinsley , Laura Farris , David Calvert Smith , Lisa Osofsky , Serious Fraud Office , Us Drug Enforcement Administration , High Court , Paul Bond , Enforcement Administration , Ziad Akle , Sir David , Sir David Calvert Smith ,