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Exclusive: RBS lawyers ask ex-staffer to destroy documents, DOJ informed

LONDON (Reuters) - Lawyers for Royal Bank of Scotland asked an ex-employee to destroy confidential documents, according to a letter seen by Reuters, in a move which the former staffer's lawyer said put him at risk of legal action by the U.S. government......»»

Category: topSource: reutersMay 17th, 2018

RBS lawyers asked ex-employee to destroy confidential documents, Reuters reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMay 17th, 2018

Check out our exclusive list of the top lawyers working on the biggest deals in the booming marijuana industry that"s set to skyrocket to $194 billion globally

Infinite Global; Dorsey & Whitney; Davies; Duane Morris; Shayanne Gal/Business Insider Business Ins.....»»

Category: topSource: businessinsiderJan 20th, 2019

Exclusive: British Lotus cars to be "Made in China" at new Geely plant: documents

The Chinese owner of Lotus plans to start producing the British sports car brand in China for the first time with the opening of a new 9 billion yuan ($1.3 billion) factory in Wuhan city, company job advertisements and government documents showed......»»

Category: topSource: reutersJan 17th, 2019

Exclusive: Links found between Huawei and Iran, Syria

Corporate filings and other documents found by Reuters in Iran and Syria show that Huawei, despite efforts to downplay a connection, are closely linked to two firms suspected in the high-profile case against chief financial officer Meng Wanzhou......»»

Category: videoSource: reutersJan 8th, 2019

Exclusive: New documents link Huawei to suspected front companies in Iran, Syria

The U.S. case against the chief financial officer of China's Hua.....»»

Category: topSource: reutersJan 8th, 2019

Exclusive: Renault, Nissan executives sought other ways to pay Ghosn - documents

Executives from both carmakers in the Renault-Nissan alliance looked at least twice at legal ways to pay Chairman Carlos Ghosn undisclosed income through the partners' shared finances, documents seen by Reuters show......»»

Category: topSource: reutersDec 19th, 2018

Exclusive: Renault-Nissan finances draw scrutiny in Ghosn scandal - documents

Renault-Nissan .....»»

Category: topSource: reutersDec 19th, 2018

Exclusive: Tesla, smarting from trade war, seeks bids for China Gigafactory construction

Tesla Inc has opened a tender process to build its Shanghai Gigafactory and at least one contractor has started buying materials, according to sources and documents reviewed by Reuters, the clearest indication that construction is imminent......»»

Category: topSource: reutersDec 6th, 2018

Exclusive: Venezuela"s refinery woes send fuel imports soaring - internal documents

Venezuela this month plans to import over 300,000 barrels per day (bpd) of refined products to ease domestic fuel shortages caused by hobbled refineries and need to prioritize exports, according to internal documents seen by Reuters......»»

Category: topSource: reutersDec 5th, 2018

Times insider: 7 Days, 8 Steps Forward for New York Times Lawsuits Against Secrecy

Over the course of a week, The Times’s lawyers were unusually successful in helping reporters gain access to court documents, closed proceedings and government agency files......»»

Category: mediaSource: nytNov 8th, 2018

Appeals filed for 2 Myanmar journalists in secrets case

Lawyers for two Reuters journalists imprisoned in Myanmar have appealed the verdict that sent them to prison for seven years for illegal possession of official documents......»»

Category: topSource: foxnewsNov 5th, 2018

Exclusive: Justice Department demands details from Glencore on intermediary firms - sources

The U.S. Department of Justice is seeking documents from Glencore about intermediary companies that the commodities firm has worked with in the Democratic Republic of Congo, Venezuela and Nigeria, sources familiar with the matter said......»»

Category: topSource: reutersOct 23rd, 2018

Exclusive: Saudi Arabia, Russia agreed in September to lift oil output, told U.S.

Russia and Saudi Arabia struck a private deal in September to raise oil output to cool rising prices and informed the United States before a meeting in Algiers with other producers, four sources familiar with the plan said......»»

Category: topSource: reutersOct 4th, 2018

Exclusive: Saudi Arabia, Russia agreed in Sept to lift oil output, told U.S.

Russia and Saudi Arabia struck a private deal in September to raise oil output to cool rising prices and informed the United States before a meeting in Algiers with other producers, four sources familiar with the plan said......»»

Category: topSource: reutersOct 3rd, 2018

DOJ probe into Tesla will plague the company for months, lawyers say

Scott Olson / Getty Images The fact that the DOJ has requested documents from Tesla does not mean the SEC's reported investiga.....»»

Category: topSource: businessinsiderSep 20th, 2018

Exclusive: Indian police scrutinize major law firm in PNB fraud probe after documents moved

India's largest law firm, Cyril Amarchand .....»»

Category: topSource: reutersSep 18th, 2018

Bayer Beware: Lawyers Claim To Have "Explosive" Monsanto Documents

L.....»»

Category: blogSource: zerohedgeSep 9th, 2018

Exclusive: Deutsche Bank reports show chinks in money laundering armor

Deutsche Bank has uncovered shortcomings in its ability to fully identify clients and the source of their wealth, internal documents seen by Reuters show, more than a year after it was fined nearly $700 million for allowing money laundering......»»

Category: topSource: reutersAug 3rd, 2018

Exclusive: Canada housing agency pushes for better income checks to catch fraud

Canada's housing agency has asked the country's tax authority to take a "more direct and formal role" verifying income claimed on mortgage applications, part of a two-year plan to tackle mortgage fraud, documents obtained by Reuters show......»»

Category: topSource: reutersJul 18th, 2018

Mueller used Paul Manafort"s own words to throw cold water on his argument in a new court filing

Alex Wong/Getty Images Paul Manafort recently filed a motion asking the judge in one of the two criminal cases against him to push back his trial date, arguing that he does not have enough access to his lawyers and documents needed to pr.....»»

Category: topSource: businessinsiderJul 11th, 2018