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Related Special Reports
...Some of the information, the defendants further claimed, was used to create forged documentation to support the claimant’s case....
...Psarianos is not a defendant in the proceedings, according to the SFC....
...In a statement on Friday the SFO said it was informing defendants in all affected cases about the issue, which affected its ability to search for relevant terms in evidence, but that it had identified a...
...In his closing statement to the court, the defendant expressed full remorse for his conduct, but said that at the time he was not aware it was illegal to trade on the tips....
...The defendants include other traders and businesses, most of which have a low profile....
...The defendant, who married a British citizen and moved to the UK in 2007, talked about how she had to deal with several abusive relationships before meeting Zhang in September 2017 in a London hotel....
...She added that “ultimately, the road to holding defendants accountable for sexual assault has become significantly more difficult”....
...Under the relevant statute, defendants held in criminal contempt can be sent to jail for 30 days....
...An Atlanta-area bail bondsman who was accused of conspiring to steal voter information in Coffee County, Hall has become the first co-defendant in the case to plead guilty....
...Four defendants in the Georgia case have already pleaded guilty....
...Court proceedings on the other five defendants related to the case are ongoing....
...The brokerage, a unit of Warren Buffett’s Berkshire Hathaway, was the last remaining defendant in cases that the National Association of Realtors trade group agreed to settle for $418mn in March....
...State prosecutors had requested the trial begin for the remaining defendants on August 5. Four defendants have already pleaded guilty....
...There should be little controversy in holding defendants to terms they agreed to in order to obtain a settlement.” A lawyer representing Musk did not immediately respond to a request for comment....
Prosecutors allege defendants masked money flows involving Franz Beckenbauer and Qatari official
...If physically forced into the dock, an unwilling defendant may well be disruptive (as notoriously happened in the US in the case of certain Black Panther defendants)....
...In the latest legal setback for campaign groups such as Just Stop Oil, judges led by Baroness Sue Carr, the Lady Chief Justice, said evidence presented by defendants about the effects of climate change would...
...“Overall, I owed him close to €1mn at the time,” the defendant told the court....
...“Defendants have reaped billions of dollars in revenue from infringing GSK’s Patents,” GSK alleged in filings seen by the Financial Times....
...The defendant has established that it has rights of way over three significant routes.”...
...‘facts solely within the defendant’s knowledge,’ were required to be set forth in the complaint”, he added....
...The defendants in those cases have largely been successful in defeating this law firm’s claims....
...The scenes at the Russian court (“Four suspects appear in court as Russia mourns concert attack dead”, Report, FT.com March 24) show the appalling state of justice there: beaten and humiliated defendants...
...It would only encourage defendants to fight every point and more, like the Post Office did, in order to drive up costs and limit any litigation funder’s ability to fund a claim....
...However, in cases where a monetary fine is ineffective, the court could “consider” incarcerating a defendant instead, as “jail may be a necessary punishment”, Merchan added....
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