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12° Nicosia,
25 June, 2024
 

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Displaying results 91-120 of 326 matches for query lawyers.

91. Cyprus banks' strict adherence to sanctions worries legitimate entities

https://knews.kathimerini.com.cy/en/business/cyprus-banks-strict-adherence-to-sanctions-worries-legitimate-entities

Banks have become cautious regarding sanctions imposed by the USA, EU, and UK, and they are not willing to take any risk in serving individuals or entities in Cyprus who are subject to sanctions....

92. Vanished whistleblower in Cyprus gets attention

https://knews.kathimerini.com.cy/en/news/vanished-whistleblower-in-cyprus-gets-attention

The unknown whereabouts in Cyprus of an American-Israeli whistleblower wanted by US authorities has raised questions in Washington, where Oversight Committee Chairman James Comer says Biden whistleblowers want to come forward but they fear for their lives...

93. Nicosia scrambles to ease sanctions burden

https://knews.kathimerini.com.cy/en/news/nicosia-scrambles-to-ease-burden-on-sanctions

The Registrar of Companies will accept requests from service providers to replace sanctioned persons with other persons, according to reliable sources...

94. Trump found liable for sexual abuse, accuser awarded $5 million

https://knews.kathimerini.com.cy/en/news/trump-found-liable-for-sexual-abuse-accuser-awarded-$5-million

A federal jury on Tuesday found that Donald Trump sexually abused and defamed E. Jean Carroll, a writer who accused the former president of attacking her in a department store dressing room in the 1990s....

95. Cyprus urged to repeal spyware export licenses not in line with EU

https://knews.kathimerini.com.cy/en/business/cyprus-urged-to-repeal-spyware-export-licenses-not-in-line-with-eu

Cyprus has played a major role as an export hub for spyware, and should repeal all export licences it has issued that are not in line with EU legislation, ...

96. Dr Charis Savvides joins Grant Thornton Cyprus

https://knews.kathimerini.com.cy/en/business/dr-charis-savvides-joins-grant-thornton-cyprus

Grant Thornton Cyprus is pleased to announce that Dr Charis Savvides joined the Firm as the Funds and Regulatory Compliance Services Leader. This appointment is part of the Firm’s strategic plans to enhance its advisory offering and at the same time, to meet growing client demands....

97. ECHR takes on Ayia Napa gang rape case

https://knews.kathimerini.com.cy/en/news/echr-takes-on-ayia-napa-gang-rape-case

The Republic of Cyprus is defending its actions after its own Supreme Court cleared a British woman of lying to police about a gang rape in 2019, with both sides sticking to their guns as the case is now appears before the European Court of Human Rights...

98. President holds sanctions meeting with stakeholders

https://knews.kathimerini.com.cy/en/news/president-holds-sanctions-meeting-with-stakeholders

Cyprus President, Nikos Christodoulides, will preside over a new meeting at 1030 local time on Tuesday, on the issue of sanctions imposed by the US and the UK on individuals and legal entities in Cyprus 'in connection with the Russian Federation’s unlawful and unprovoked invasion of Ukraine, including facilitators of sanctions evasion'...

99. Folli Follie trial set for June after lawyers' abstention ends

https://knews.kathimerini.com.cy/en/business/folli-follie-trial-set-for-june-after-lawyers-abstention-ends

The trial of Greek jewelry maker Folli Follie is expected to finally take place in June after being deadlocked for some time. This was due to lawyers abstaining from their duties in trials concerning criminal organizations due to legal disagreements concerning a legislative provision stating that any sentences imposed would be served. ...

100. Fox News pays over $787 million for airing false info

https://knews.kathimerini.com.cy/en/business/fox-news-pays-over-$787-million-for-airing-false-info

Fox News has settled with Dominion Voting Systems for over $787 million, marking the largest media defamation settlement in history. The settlement was reached just hours before the defamation trial was set to begin in a Delaware court....

101. Monitored Biden whistleblower in Cyprus vanishes

https://knews.kathimerini.com.cy/en/news/biden-whistleblower-s-whereabouts-in-cyprus-unknown

The whereabouts of an Israeli professor, whose arrest in Cyprus and subsequent explosive allegations against Hunter Biden made headline news in February, were said to be unknown after he failed to report to a local police station during an ongoing legal battle for his extradition to the United States...

102. Assets of US and UK sanctioned entities in Cyprus will be frozen

https://knews.kathimerini.com.cy/en/business/assets-of-us-and-uk-sanctioned-entities-in-cyprus-will-be-frozen

Cypriot individuals and entities included in UK and US sanctions list will see their assets in the Cypriot banking system frozen and will not be able to carry out any banking transaction in Cyprus, Marios Skandalis, Chief Compliance Officer of Bank of Cyprus, the island’s largest lender has said....

103. Kaili to go home after denying all charges

https://knews.kathimerini.com.cy/en/news/kaili-to-go-home-after-denying-all-charges

Greek MEP Eva Kaili, the former European Parliament vice president accused of corruption, is said to be released from custody while still facing charges, with her lawyers saying he would not admit to crimes she did not commit...

104. Are you ready for ChatGPT to take over your job?

https://knews.kathimerini.com.cy/en/business/are-you-ready-for-chatgpt-to-take-over-your-job

Since its release in November of last year, OpenAI's ChatGPT has been used to write cover letters, create a children's book, and even help students cheat on their essays....

105. Inside the high-stakes prosecution of a former president

https://knews.kathimerini.com.cy/en/news/inside-the-high-stakes-prosecution-of-a-former-president

Former U.S. President Donald Trump has made history by becoming the first president to face criminal charges before a court of justice in the United States. ...

106. Trump makes history: Former president indicted

https://knews.kathimerini.com.cy/en/news/trump-makes-history-former-president-indicted

Former U.S. President Donald Trump has been indicted by a Manhattan grand jury. This comes after years of investigations into his personal, political, and business dealings and an abrupt jolt to his bid to retake the White House. ...

107. Generative AI could automate 300mn jobs

https://knews.kathimerini.com.cy/en/business/generative-ai-could-automate-300mn-jobs

According to a report in the Financial Times, Goldman Sachs has found that "generative" AI systems such as ChatGPT could lead to the automation of a quarter of the work done in the US and eurozone....

108. Cliff death boyfriend walks free after police backtrack

https://knews.kathimerini.com.cy/en/news/cliff-death-boyfriend-vindicated-after-police-backtrack

A man who reported the cliff death of his girlfriend but became suspect based on a controversial forensic report walked free on Friday, after official results of a second autopsy rejected the investigators’ premeditated murder theory and stirred up debate on how Cyprus Police investigate cases...

109. No deal in sight in Cyprus’ mercy killing case

https://knews.kathimerini.com.cy/en/news/no-deal-in-sight-in-cyprus-mercy-killing-case

A Cyprus criminal court on Tuesday rejected a defense argument that a British man’s confession to killing his ailing wife was unlawfully obtained, because he was in no frame of mind to speak to police without a lawyer present...

110. Expert says cliff death accident story checks out

https://knews.kathimerini.com.cy/en/news/expert-says-cliff-death-accident-story-checks-out

Cyprus Police are rolling back statements on a murder investigation in the cliff death of a Ukrainian woman, after a private forensic examiner tasked by the suspect announced to the media that his client’s version of events about a tragic accident checked out...

111. Complaints against lawyers increased in 2022

https://knews.kathimerini.com.cy/en/news/complaints-against-lawyers-increased-in-2022

There has been an increase in the number of complaints filed against lawyers, which have been reviewed by the Cyprus Bar Association's Disciplinary Council. ...

112. Two individuals stripped of French nationalities for planning attacks

https://knews.kathimerini.com.cy/en/news/two-individuals-stripped-of-french-nationalities-for-planning-attacks

The government of France has stripped two dual nationals of their French nationality after it was found out that they were planning attacks....

113. Kaili lawyer stunned as MEP’s partner walks free

https://knews.kathimerini.com.cy/en/news/kaili-lawyer-stunned-as-mep-s-partner-walks-free

The defense for Greek MEP Eva Kaili is raising hell after Belgian authorities released her partner in an ongoing corruption investigation, with one of her lawyers accusing Belgium’s criminal justice of operating against European legal culture...

114. Cyprus removes ban on vindicated Norwegian dad

https://knews.kathimerini.com.cy/en/news/cyprus-removes-ban-on-vindicated-norwegian-dad

An appeals court in Norway has vindicated a man who says his daughter was abducted twice by her Greek Cypriot mother and authorities on the island did nothing to help, with the news raising questions about judicial irregularities and further prompting Nicosia to take down an Interpol arrest warrant that had essentially prevented him from visiting Cyprus...

115. Biden's second Delaware home searched by FBI

https://knews.kathimerini.com.cy/en/news/biden-s-second-delaware-home-searched-by-fbi

The FBI searched President Joe Biden's Rehoboth Beach, Delaware, home Wednesday as part of its investigation into the potential mishandling of classified documents, the president's personal lawyer said....

116. PEGA's amendment games

https://knews.kathimerini.com.cy/en/news/pega-s-amendment-games

The debate on Cyprus will turn into a game of balances and... amendments in relation to the draft report of the European Parliament's Committee of Inquiry into Surveillance Software (PEGA), ...

117. Migration: Nikos Christodoulides can and wants to deal with it

https://knews.kathimerini.com.cy/en/comment/opinion/migration-nikos-christodoulides-can-and-wants-to-deal-with-it

One of the biggest and most serious problems Cyprus faces now, and one of the biggest challenges, is the issue of migration. Our country must deal with disproportionate flows of migrants, both in relation to its size and resources and in relation to its population....

118. Eva Kaili to remain in custody

https://knews.kathimerini.com.cy/en/news/eva-kaili-to-remain-in-custody

A Belgian court has rejected an application from Greek MEP Eva Kaili to be released from pre-trial custody, following a hearing before the Court of First Instance in Brussels....

119. The countdown to Eva Kaili's release or detention has begun

https://knews.kathimerini.com.cy/en/news/the-countdown-to-eva-kaili-s-release-or-detention-has-begun

The pre-trial council is expected to decide today whether Eva Kaili will be released under strict conditions or remain in custody....

120. Cavusoglu travels to US amid troubled ties

https://knews.kathimerini.com.cy/en/news/cavusoglu-to-travel-to-us-amid-troubled-ties

Turkey and the United States will aim to smooth out a series of disagreements between the NATO allies when the Turkish foreign minister visits Washington this week. But expectations that outstanding issues can be resolved are low....

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