Search Results for: French

Green and European Free Alliance (EFA) members of the European Parliament (MEPs) are calling on the Spanish government to block a requested extradition to Switzerland of a French-Italian whistleblower arrested…

…– the Americas, at French multinational Schneider Electric. Irshad is an Indian national who was born and raised in Dubai, studied in India, has lived in Paris and is now…

…Dublin and the French port of Cherbourg in July this year, with 2,800 lane metres of freight capacity. ICG declined to say whether this service is aimed at helping Irish…

…service between Dublin and the French port of Cherbourg in July this year, with 2,800 lane metres of freight capacity – enough to accommodate 165 freight vehicles. ICG declined to…

…a member of the Russian Federation Council, was last November (2017) detained in France, accused of bringing EUR100s of millions into France in suitcases, without reporting the money to French…

…AML procedures. Nevertheless, US blog site FCPA cited an email from HSBC denying that the deal with French prosecutors was a DPA. The blog quoted the email as confirming the…

…because the territory will have to follow AML/CFT implementing rules within French law, a spokesperson from the French ministry of economy and finance told the Money Laundering Bulletin. This is…

…110,000 square metres and on a plot of more than 85 hectares. French company ADPI, which specialises in the design of airports, developed the architectural concept of the terminal, which…

…110,000 square metres and on a plot of more than 85 hectares. French company ADPI, which specialises in the design of airports, developed the architectural concept of the terminal, which…

…terminal expansion project include USA-based AECOM, with partners including One Works, Sintaga, and Vektors. French joint venture AREP-SETEC-R; along with the Oslo-based Nordic Office of Architecture, and Britain’s Zaha Hadid…