‹ The template Infobox event is being considered for merging. › The CumEx-Files is an investigation by a number of European news media outlets into a...

7 billion DKK (1.65 billion euros) between 2012 and 2015, part of the CumEx-Files involving multiple European nations and involves a number of the world's...

and avoidance schemes through dividend stripping in the wake of the CumEx Files revelations. In addition to his committee assignments, Barrot was a member...

2018-11-09. magazine, Le Point (2018-10-18). ""CumEx Files " : la fraude fiscale à 55 milliards d'euros" ["CumEx Files": tax fraud at 55 billion euros]. Le Point...

more than 60 days out of a 121-day period around the ex-dividend date. Asset stripping The CumEx-Files are a 2018 investigative report that made public a...

Forged Bonds Into Cash) "Das Olivenöl-Kartell" (The Olive-Oil-Cartell) "CumEx-Files" "Grand Theft Europe" Correctiv described the Flight MH17 as one of the...

by a Danish court. Sanjay Shah is currently on trial in Copenhagen. CumEx-Files Sanjay Shah "Solo Capital Partners LLP - Company Profile and News". Bloomberg...

in 2018, instead creating seven new agencies with specialized areas. CumEx-Files Sanjay Shah Hanno Berger (de) Macquarie Group SKAT: Har ToldSkat skiftet...

multi-billion-euro trades to get bogus tax reclaims, following the revelations by the CumEx Files; however, the probe proved unable to access emails and documents from...

and avoidance schemes through dividend stripping in the wake of the CumEx Files revelations. She was defeated in the second round of the 2022 French...

fraud scheme based on dividend stripping that was discovered by the CumEx-Files. Ephraim and the other director of GSLA, Frank Vogel, were fired in April...

(Originalausgabe ed.). Köln: Lübbe. ISBN 978-3-7325-4946-7. Schröm, Oliver (2021). Die Cum-Ex-Files: der Raubzug der Banker, Anwälte und Superreichen - und wie ich ihnen...

transactions, cum-ex dividend trades, after the findings of an investigatory report by the law firm Clifford Chance. HSH's involvement in cum-ex dividend trades...

Court ('third cum-ex criminal trial'). He is regarded as the Warburg Group's first confessed cum-ex actor. The lawyer Gerhard Strate filed a complaint against...

Duchovny appeared in both X-Files films; the 1998 science fiction-thriller of the same name and the supernatural-thriller The X-Files: I Want to Believe (2008)...

father. Spiro studied biopsychology at Tufts University, graduating summa cum laude. While in college, he considered a career in psychiatry and worked...

were committed by Hunter Biden, releases of about 120,000 emails and other files, along with almost 10,000 photos, both caches claimed to be from the laptop...

controversy was caused by multiple discrepancies during the National Eligibility cum Entrance Test (Undergraduate) (NEET-UG). As one of India's largest exams...

Expo AVN". AVN. Retrieved January 13, 2023. "Camstar April 2021". magazine-files.avn.com. Retrieved December 31, 2022. AVN, Dan Miller. "MFC's Reya Sunshine...

executive officer of the District Council of Sri Ganganagar, District Collector-cum-District Magistrate of Jaisalmer and Commissioner of the Employment Guarantee...

in his defamation suit against his ex-wife Amber Heard. She also represented Depp in a personal injury lawsuit filed against him that was settled outside...

from urethritis. Glasspiegel, Ryan. "Swimsuit model Haley Kalil files for divorce from ex-NFL star Matt Kalil". news.com.au. "Minnesota". Miss Universe...

Knoxville, Tennessee, the daughter of two clinical psychologists. She graduated cum laude from Kenyon College in 2010 with degrees in English and studio art...

Ghost, the Lord and life-giver, qui ex Patre Filioque procedit. who proceeds from the Father and the Son, Qui cum Patre et Filio simul adoratur et conglorificatur:...

promotion after so long on the police force, but under pressure from his boss-cum-friend (Shin Jung-geun), he also grudgingly agrees to work with rookie detective...

dead person cannot bring a suit (under the maxim actio personalis moritur cum persona), and this created an anomaly in which activities that resulted in...

"Trillanes files plunder, graft raps vs ex-President Duterte, Bong Go". Philippine Daily Inquirer. Retrieved July 5, 2024. "Trillanes files drug smuggling...

graduated from Canon-McMillan High School in 1973. In 1977, he graduated magna cum laude from West Virginia University. After earning a law degree from Duquesne...

1979. She received a Bachelor of Arts, magna cum laude, from Harvard College in 1993, and a Juris Doctor, cum laude, from Harvard Law School in 1997. From...

in order to maintain his sobriety. In January 2006, Farrell filed a lawsuit against his ex-girlfriend, American model Nicole Narain, and the Internet Commerce...