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1 month ago

Why Jes Staley’s Epstein links are back to haunt the City

On a cold, wet Monday morning in central London, Jes Staley mounted an attempt to clear his name. The American-born former boss of Barclays bank began his legal fight to undo a lifetime ban from holding positions of power in the City, as a case management hearing took place on Nov 18 and 19 in the High Court. The 67-year-old, …

Fca Epstein Staley

1 month ago

Andrew Bailey to give evidence in Jes Staley trial on Epstein ban

The Telegraph

The FCA’s investigation began in 2019 under Mr Bailey, who ran the City regulator until he left to become Bank governor in March 2020. Both men will give evidence about meetings they attended regarding the FCA’s preliminary investigation into Mr Staley’s relationship with Epstein in late 2019. Mr Staley led Barclays from 2015 until 2021 when he stepped down after …

Fca Staley Barclays Mr Bailey Mr Epstein Mr Staley

1 month, 1 week ago

New probe launched after car dealers got busted charging secret commission – here’s what it could mean for you

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The UK’s finance watchdog will …

Finance Car Commission Claim Fca Car Dealers

1 month, 4 weeks ago

Column: A Trump judge just overturned the government’s most effective anti-fraud tool, which has stood for 160 years

LA Times

Supreme Court Justice Clarence Thomas, who previously expressed doubts about a whistleblower law, opening the door to the law’s being declared unconstitutional by a Trump judicial appointee and Thomas protégé. The latter didn’t have to show that they had suffered any harm themselves from the slavers’ activities, which made the 18th century rules “a virtual dead ringer for the FCA’s …

Law Supreme Court Medicare Fraud Court Congress Trump

3 months, 1 week ago

Watchdog charges first person with operating illegal crypto ATM network in UK

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Olumide Osunkoya, 45, is due to appear at Westminster …

Money Crypto Atm Fca Atms Crypto Atms

1 year, 4 months ago

Facing the axe: new ‘forest’ definition makes large tracts vulnerable

The Hindu

The Dongria Kondh tribe, one of 13 particularly vulnerable tribal groups in Odisha, fought a historic winning battle to save its ecology from bauxite mining operations in the Niyamgiri hill range from 2004 to 2013. The new legislation may open a window for government agencies to divert land not classified as ‘forest’ in government records to other purposes. The amendment …

Odisha Land Proposal Forest Bhubaneswar Chauhan Bill

1 year, 5 months ago

Official at automaker FCA US pleads guilty in scheme to withhold emission systems information

Associated Press

DETROIT — An official at automaker FCA US, formerly known as Chrysler Group, has pleaded guilty in federal court in a scheme to withhold emission systems information on more than 100,000 vehicles. He and others conspired to withhold information from the Environmental Protection Agency about the design, calibration and function of the systems on 2014-2016 Jeep Grand Cherokee and Ram …

Federal Court Fca Epa Palma Emission Fca Us

3 years, 7 months ago

Legal wrangle-r: Why Jeep has taken the new Mahindra Thar to court in Australia

Firstpost

For one reason or another, the Mahindra Thar has been in the news ever since it was unveiled last year on 15 August – India’s Independence Day – and is once again making headlines, albeit for the wrong reasons. The second-gen 4x4 is an evolution of the original Thar, which itself was a grown-up, modernised version of the ‘Willys’ Jeep, …

India Australia Launch Mahindra Jeep This Time Fca

4 years, 4 months ago

Fiat Chrysler says GM Allegations are 'Defamatory and Baseless'

News 18

DETROIT Fiat Chrysler Automobiles is denying allegations by General Motors that FCA used foreign bank accounts to bribe union officials so they would stick GM with higher labor costs. GM alleged that bribes were paid to two former United Auto Workers presidents, as well as a former union vice president and at least one former GM employee. GM alleged that …

Allegations Federal Alleged Fca Accounts Fiat Chrysler

4 years, 4 months ago

The Interplay Between Muslim Women (Protection of Rights on Divorce Act), Section 125 CrPC and Family Courts Act

Live Law

The Supreme Court in the Shah Bano case, inter alia held that the statutory right granted under the general law of the land i.e. On the question of whether Section 125 was applicable to divorced Muslim women, the court held that the MW Act satisfied the object of Section 125, which is to avoid destitution and vagrancy. The object of …

Family Women Family Courts Court Family Court Divorce Case Law

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