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10 results out of 1324 results found for 'French'.

MEPS CALL ON SPAIN TO BLOCK HSBC WHISTLEBLOWER EXTRADITION

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…

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INTERVIEW MOHAMED IRSHAD, HEAD OF GLOBAL INTERNAL AUDIT AMERICAS FOR SCHNEIDER ELECTRIC

…– 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…

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IRISH EXPORTERS LOOK TO CIRCUMNAVIGATE BREXIT TRADE TAXES

…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…

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IRISH MEAT EXPORTERS EYE DIRECT SHIPPING ROUTES TO EUROPE

…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…

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TRUMP HITS RUSSIAN OLIGARCHS WITH FRESH SANCTIONS

…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

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DEFERRED PROSECUTION AGREEMENTS GROW IN IMPORTANCE IN AML SECTOR

…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…

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NEW CALEDONIA TO INTRODUCE NEW EU AML LAWS, DESPITE BEING OUTSIDE EU

…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…

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RUSSIAN AIRPORT EXPANSION INTENSIFIED IN RUN UP TO WORLD CUP 2018

…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…

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RUSSIAN AIRPORT EXPANSION INTENSIFIED IN RUN UP TO WORLD CUP 2018

…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…

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BIDDERS AWAIT VERDICT ON MAJOR RIGA AIRPORT EXPANSION TENDERS

…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…

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