DataSet-10
EFTA01878696
6 pg
…will now be moved into the remit of the
UK financial regulator. Brussels will tighten market abuse rules to apply criminal
sanctions to tampering with indices like LIBOR. But the most significant political and
regulatory outcome from these events will…
DataSet-10
EFTA01801241
8 pg
…from this.
It is safe to assume that the setting of LIBOR will now be moved into t=e remit of the UK financial regulator.
Brussels will tighten market abuse =ules to apply criminal sanctions to tampering with indices like LIBOR…
DataSet-10
EFTA01876568
8 pg
…will now be moved into the remit of the UK financial
regulator. Brussels will tighten market abuse rules to apply criminal sanctions to tampering with
indices like LIBOR. But the most significant political and regulatory outcome from these events
will…
DataSet-10
EFTA01879100
7 pg
…will now be moved into the remit of the UK financial
regulator. Brussels will tighten market abuse rules to apply criminal sanctions to tampering with
indices like LIBOR. But the most significant political and regulatory outcome from these events
will…
DataSet-10
EFTA01878841
6 pg
…will now be moved into the remit of the UK financial
regulator. Brussels will tighten market abuse rules to apply criminal sanctions to tampering with
indices like LIBOR. But the most significant political and regulatory outcome from these events
will…
DataSet-10
EFTA01878650
6 pg
…will now be moved into the remit of the UK financial
regulator. Brussels will tighten market abuse rules to apply criminal sanctions to tampering with
indices like LIBOR. But the most significant political and regulatory outcome from these events will…
DataSet-10
EFTA01801081
6 pg
…will now be moved into t=e remit of the UK financial regulator. Brussels will
tighten market abuse rules to apply criminal sanctions to tampering with indices like LIBOR. But the most significant
political a=d regulatory outcome from these events will…
DataSet-10
EFTA01301206
5 pg
…will now be moved into the remit of the UK financial regulator. Brussels
will tighten market abuse rules to apply criminal sanctions to tampering with indices like LIBOR. But the most
significant political and regulatory outcome from these events will…
DataSet-10
EFTA01879239
7 pg
…will now be moved into the remit of the UK financial
regulator. Brussels will tighten market abuse rules to apply criminal sanctions to tampering with
indices like LIBOR. But the most significant political and regulatory outcome from these events
will…
DataSet-10
EFTA01994866
7 pg
…will now be moved into the remit of the UK financial
regulator. Brussels will tighten market abuse rules to apply criminal sanctions to tampering with
indices like LIBOR. But the most significant political and regulatory outcome from these events
will…
DataSet-10
EFTA01333054
32 pg
…may result in (1) endangering the life or physical safety of an
individual, (2) flight from prosecution, (3) destruction of or tampering with evidence;
(4) intimidation of potential witnesses; or (5) otherwise seriously jeopardize an investigation or
unduly delay a…
DataSet-10
EFTA01801110
7 pg
…deflect from this.
It is safe to assume that the setting of LIBOR will now be moved into the=remit of the UK financial regulator.
Brussels will tighten market abuse rul=s to apply criminal sanctions to tampering with indices like LIBOR…
DataSet-10
EFTA01696604
100 pg
…
00 flight to avoid prosecution;
(ii) destruction ofor tampering with evidence; or
(Iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances…
DataSet-10
EFTA01696704
100 pg
…
(ii) flight to avoid prosecution;
(ii) destruction of or tampering with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
DataSet-10
EFTA01734466
10 pg
…standing to bring it; (2) Plaintiff has failed to allege a "distinct" enterprise; (3) tampering with
witnesses is not a sufficient predicate act for a Florida RICO claim; (4) that the complaint fails to
establish "continuity" of criminal acts; and …
DataSet-10
EFTA01693996
31 pg
…
(ii) flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) intimidation ofpotential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the
…
DataSet-10
EFTA01463678
73 pg
…or copies, absent proof of altered data
or tampering.
THIS AGREEMENT PERMITS US AND YOU TO DELIVER CERTAIN INFORMATION TO EACH
OTHER ELECTRONICALLY
INSTEAD OF ON PAPER OR "IN WRITING." THE INFORMATION WHICH MAY BE DELIVERED
ELECTRONICALLY
INCLUDES, BUT IS…
DataSet-10
EFTA01723616
36 pg
…
(ii) flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
DataSet-10
EFTA01879464
8 pg
…will now be moved into the remit of the UK
financial regulator. Brussels will tighten market abuse rules to apply criminal sanctions to
tampering with indices like LIBOR. But the most significant political and regulatory outcome
from these events will…
DataSet-10
EFTA01801716
10 pg
…will now be moved into t=e remit of the UK
financial regulator. Brussels will tighten market abuse =ules to apply criminal sanctions to tampering with indices like
LIBOR. But the most significant political a=d regulatory outcome from these events will…