Blacklock Advisory’s Post

Mr Santos, who became the first member of Congress to be expelled in more than 20 years, is facing 23 federal felony charges that allege wire fraud, money laundering and the misuse of campaign funds. The Republican had pleaded not guilty last year.

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Dr Lynch, who was extradited to the US to face trial just over a year ago, was acquitted alongside a former finance executive Stephen Chamberlain who had faced the same charges. They were accused of conspiracy and attempted fraud over the £8.3bn sale to HP - a deal that has been the subject of costly legal action since.

Experts say the damages could cost as much as $3bn (£2.3bn). "I would say it's certainly going to be one of the largest marine losses in history," said John Neal, chief executive officer of Lloyd's of London.

To secure a bond, an individual has to demonstrate to the company providing the guarantee that they have enough liquidity - usually in the form of cash plus things like stocks or securities which can be sold quickly - to cover the amount. Mr Trump's two eldest sons must also pay millions of dollars in the case.

Over two years, one health-care group found, the companies collectively went from billing just 14 patients for catheters to nearly 406,000.

Former women's No. 1 tennis player Arantxa Sánchez Vicario and her ex-husband have been found guilty of fraud, a Spanish court ruled Wednesday. The Barcelona-based court found that Sánchez Vicario and her former husband had hidden assets in an attempt to avoid paying a multimillion-euro debt to Banque de Luxembourg.

South Carolina’s CPA society is crafting a bill for the next session of its state legislature that will specify possible alternatives to the 150-hour requirement and make it clear CPAs from other states can practise in South Carolina without 150 hours of higher education.