The files related to the parliamentary investigation into the collapse of Credit Suisse will remain closed for 50 years, according to newspaper Aargauer Zeitung. Historians have raised concerns about the length of time the files will remain unaccessible and have urged for their protection to be lifted sooner, emphasising the importance of these files for scientific research. The investigation will look into the actions of the Swiss government, financial regulator, and central bank before the emergency takeover of Credit Suisse by UBS in March and is only the fifth of its kind to be conducted in Switzerland.
Over the next month, the ship's crew covertly laid an underwater fiber-optic cable to the military base, an operation code-named "Big Wave," according to four people with direct knowledge of the mission, as well as a Reuters analysis of satellite imagery and ship tracking data.
A Trump representative told the National Archives in December 2021 that presidential records had been found at Mar-a-Lago. In January 2022, the National Archives retrieved 15 boxes of documents from Trump's Florida home, later telling Justice Department officials that they contained "a lot" of classified material.
The business world has eased on the reality as well as the idea of disruption.
The US Treasury's Financial Crimes Enforcement Network (FinCEN) and US Internal Revenue Service (IRS) are among those owed money by FTX.
In 2020, FTX's chief engineer tweaked the code to exempt Alameda Research, a hedge fund owned by FTX founder Sam Bankman-Fried, from a feature on the trading platform that would have automatically sold off Alameda's assets if it was losing too much-borrowed money.
There’s a handful of Indian and Belgian buyers who are snapping up large volumes at lucrative terms, getting to pick and choose the diamonds they need while others stay away.
When you buy an insurance policy, you pay a certain amount and you get some combination of life cover and future investment value out of it. Imagine if each part of the money that you pay was billed separately and was paid separately according to what it was used for.
The department has charged Ambani, 63, with "wilful" evasion, saying he "intentionally" did not disclose his foreign bank account details and financial interests to Indian tax authorities.
Bill Gates started wooing Joe Manchin of West Virginia and other senators who might prove pivotal for clean-energy policy in 2019 over a meal in Washington DC. “My dialogue with Joe has been going on for quite a while,” Gates said.
JPMorgan holds tens of billions of dollars in gold in vaults in London, NY & Singapore.
In less than two hours, and without a fight, the 169 members of the Ukrainian National Guard laid down their weapons. Russia had taken Chornobyl, a repository for tonnes of nuclear material and a key staging post on the approach to Kyiv.
The ability of Vy to help finance one of the largest leveraged buyouts in history -- if it goes ahead despite a dispute over fake accounts -- is noteworthy for a firm with few public records showing its funding sources or the nature of its investments.
Some companies subject employees to semi-automated, near-constant assessments of perceived trustworthiness, at times using behavioral science tools like psychology.
Way to achieve financial independence and retire early.
There have long been concerns about what information the intelligence community collects about Americans. The CIA and National Security Agency have a foreign mission and are generally barred from investigating Americans or U.S. businesses. But the spy agencies' sprawling collection of foreign communications often snares Americans' messages and data incidentally.
Facebook and other leading surveillance capitalist corporations now control information flows and communication infrastructures across the world.
It's being dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and how they have used offshore accounts to shield assets collectively worth trillions of dollars.
The so-called "Pandora Papers" investigation -- involving some 600 journalists from dozens of media including The Washington Post and The Guardian -- is based on the leak of some 11.9 million documents from 14 financial services companies around the world.
This came five years after the leak known as the "Panama Papers" exposed how money was hidden by the wealthy in ways that law enforcement agencies could not detect.
Saad Aljabri, a former intelligence czar exiled in Canada, is embroiled in a bitter royal feud between ousted former crown prince Mohammed bin Nayef (MBN) and current de facto ruler Prince Mohammed bin Salman (MBS).
Punjab Police said the cross-border espionage network was busted while it was investigating a drug smuggler, Ranvir Singh, who was caught in May this year with 70 gm of heroin. The smugger revealed that he got the documents from a friend in the army, who belonged to his village.
The Apple stake reduction left Berkshire with a holding valued at about $120 billion at the end of 2020, according to another filing. The iPhone maker remains Berkshire’s biggest single stock holding.
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