We signify Citadel LLC and sure of its subsidiaries in connection with investigations and litigation arising from the investing limitations imposed on Gamestop and various “meme” shares by a variety of broker-dealers in late January 2021.
We stand for Julius Baer in reference to parallel investigations because of the DOJ and Swiss authorities involving allegations that FIFA officials and sporting activities media and advertising officers engaged in dollars laundering, racketeering, and wire fraud in reference to awards of world and regional soccer tournament media and advertising and marketing rights.
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" The amazing language, describing career DOJ attorneys as "attorneys" right to the president is reflective on the sights in the incoming Trump-appointed leadership on the Office, lots of whom represented Trump personally as his defense attorneys.
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, has long been closely included as direct counsel in bribery investigations in Intercontinental athletics and in investigations of Swiss financial institutions in connection with the US-Swiss Tax Plan.
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