Hints and tips:
Related Special Reports
...“CT is committed to and complies with all laws and regulations in all jurisdictions in which it works and is confident it has done so in this matter,” the company said....
...No idea at all,” she told Southwark Crown Court. Speaking in a shaking voice, and occasionally crying, she said she was “ashamed”. She told the jury she was close to Zhang, who had deceived her....
...The dismissed counts “contain all the essential elements of the crimes but fail to allege sufficient detail regarding the nature of their commission”, McAfee wrote....
...State prosecutors had requested the trial begin for the remaining defendants on August 5. Four defendants have already pleaded guilty....
...The suspicious payments, which had been uncovered almost a decade later, triggered corruption investigations at the DFB, Fifa and a Swiss criminal court, which all ended inconclusively....
...In fact, the funder’s fees were comparable to the costs of the case including lawyers’ and barristers’ fees, insurance premia, expert fees, court fees and other costs, all of which Therium paid for over...
...The defendant has established that it has rights of way over three significant routes.”...
...magistrate Gary Stein concluded that while the company had not yet done enough to tie the trading in question to losses sustained by selling shares at the artificially low prices on specific dates, almost all...
...“The defendant’s assertion that FTX customers and creditors will be paid in full is misleading, it is logically flawed, it is speculative,” the judge said....
...All defendants remain at large and could not immediately be reached for comment....
...Goliath defendants, who are at risk of being ordered to pay the litigation funding fees of claimants like the sub-postmasters, would likely act more reasonably in how they handle the litigations, including...
...“For the purpose of this criminal case, former President Trump has become citizen Trump, with all of the defences of any other criminal defendant,” the judges wrote in their order....
...For all the legal accoutrements that adorn US criminal cases, a defendant’s testimony is often a high-stakes popularity contest played out in front of 12 ordinary Americans....
...If found guilty on all charges, he can expect to be ordered to pay €24mn to the German government — almost twice the profit he is accused of having made in the allegedly illicit trades, and much more than...
...They all remain at large. The defendants could not immediately be reached for comment. The Russian embassy in Washington did not immediately respond to a request for comment....
...It managed to retrieve all the funds in three weeks. This was one of the biggest recoveries in decentralised finance history....
...Grewal said: “For all of crypto’s promises, the lack of registration and compliance have very real consequences for real people.”...
...All 19 defendants, including Trump, have until next Friday, August 25, to voluntarily surrender at Rice Street jail, Fulton County....
...“The data also suggested that where custodial sentences were given these were longer for Asian defendants than for white defendants,” she notes....
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...“You flip one defendant, they can testify against another defendant . . . it is sometimes compared to dominoes,” said Barbara McQuade, a former US attorney....
...Under German law, the court’s verdict is not yet legally binding and can be appealed by the defendant....
...Trump is facing four criminal indictments in total, including two federal cases and charges filed by the Manhattan district attorney — all of which have tentative trial dates set before November....
...So Plaintiffs lose on all their claims,” wrote Christopher Lopez, US bankruptcy judge for Texas’s southern district, in his ruling....
...“All these [show] ulterior motives of Trafigura.”...
International Edition