PARIS — Prosecutors and police investigators who specialize in fighting fraud and corruption raided Netflix offices in France and the…
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What small businesses need to know about new regulations going into 2024 #small #businesses #regulations
NEW YORK (AP) — Regulations are a double-edged sword. They’re created to improve business dealings, discourage unfair or illegal business…
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A Danish court orders a British financier to remain in pre-trial custody on tax fraud #Danish #court #orders #British #financier #remain #pretrial #custody #tax #fraud
A British hedge fund trader extradited from the United Arab Emirates to Denmark where he was wanted for allegedly orchestrating…
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A Danish court orders a British financier to remain in pre-trial custody on tax fraud #Danish #court #orders #British #financier #remain #pretrial #custody #tax #fraud
COPENHAGEN, Denmark (AP) — A British hedge fund trader extradited from the United Arab Emirates to Denmark where he was…
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A British financier sought for huge tax fraud is extradited to Denmark from UAE #British #financier #sought #huge #tax #fraud #extradited #Denmark #UAE
COPENHAGEN, Denmark — A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax…
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US experts are in Cyprus to assist police investigating alleged sanctions evasion by Russians #experts #Cyprus #assist #police #investigating #alleged #sanctions #evasion #Russians
NICOSIA, Cyprus (AP) — A group of experts from the United States is in Cyprus to assist law enforcement authorities…
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A British financier sought for huge tax fraud is extradited to Denmark from UAE #British #financier #sought #huge #tax #fraud #extradited #Denmark #UAE
COPENHAGEN, Denmark (AP) — A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion…
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Former president of Mauritania gets 5-year prison sentence for corruption #president #Mauritania #5year #prison #sentence #corruption
Attorneys for Mauritania’s former President Mohamed Ould Abdel Aziz say he has been sentenced to five years in prison for…
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Chinese developer Evergrande risking liquidation if creditors veto its plan for handling huge debts #Chinese #developer #Evergrande #risking #liquidation #creditors #veto #plan #handling #huge #debts
HONG KONG — A Hong Kong court will convene a hearing Monday on troubled Chinese property developer Evergrande’s plans for…
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Conservative attack on government regulation reaches the Supreme Court #Conservative #attack #government #regulation #reaches #Supreme #Court
WASHINGTON (AP) — The Supreme Court is hearing arguments in a challenge to the Securities and Exchange Commission’s ability to…
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