Discover and read the best of Twitter Threads about #SFO

Most recents (4)

Congratulations to Adrian Darbishire QC & Mark Aldred of my former chambers for an important success today in SFO v Akle.
At the time of his wrongful conviction
the SFO Director, Lisa Osofsky, said that the conviction “sends a clear message that the United Kingdom and the SFO will not tolerate criminal activity that undermines the fairness and integrity of international business.”
Today, her personal conduct of the matter, involving contact with a former DEA agent, was found to have undermined the fairness and integrity of the trial process.
Read 5 tweets
@ArmitageJim @premnsikka. 1/ The Times’s @RobertEJWatts writes ‘Companies House under fire as fake firms get seal of ‘approval’ for just £12. Bogus crypto business highlights the failings of Companies House.’ Fraud & #MoneyLaundering are endemic in the UK Financial system, …
2/ the ‘5 figure apparatchiki’ at @theFCA(FSA) has turned a blind eye for decades + UK fraud/racketeering laws are so weak + unenforceable that the ‘5 figure apparatchiki’ at the #NECC/#NCA, #SFO & @CPSUK have seemingly given up criminally prosecuting fraudsters (with …
3/ spiffy QC’s). The solution is straightforward but unpalatable for the ‘5 figure apparatchiki’ & their chums that benefit from the current ‘situation’: 1. Implement USA style Wirefraud/RICO laws & hard sentences as a REAL deterrent. 2. Require all UBO’s to be people & have …
Read 4 tweets
Another #AntiIndia #Hinduphobic development thanks to #Islamists, #WokeRadicals, and last but not the least @EqualityLabs

Here's @shambhav15 on these EL geniuses :
@EqualityLabs @shambhav15 That this farce was allowed to happen in #SiliconValley with thousands of Hindu Indian techies there speaks to their collective apathy to #Hinduphobia and #Islamism
Local Indian and Hindu associations should introspect and regroup to block further drama from these malicious parties.

#CAASupport
Read 5 tweets
A note on #SFO concessions and amenities

🍽️ All restaurants remain open; some restaurants have reduced or modified service hours. Sit-down restaurants can only offer to-go service & bars serving alcohol are temporarily closed.

🧘 Yoga Rooms at SFO are temporarily closed.
🛍️ All newsstands remain open. All specialty retail stores and Duty Free stores are temporarily closed.

🚫 The #SkyTerrace Observation Deck has temporarily closed until further notice.

🛑 Spa services and shoeshine services are temporarily closed.
🧳 Some airline lounges remain open and some have closed/will close later this week. Please DM us if you have a question about a specific lounge.

✈️ The airport remains open for traveling passengers and employees. Please check with your airline for questions on flight status.
Read 4 tweets

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