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...It also names ConocoPhillips, Chevron and the American Petroleum Institute as defendants....
...In May 2022, yet another former staffer found that almost all users in the US had suddenly disappeared, only for millions of new users to soon appear in South American countries....
...This caused some tension in her relationship. “My lawyers said, you can’t tell John until we tell the judge, because we were co-defendants. So he’s in one room; I’m in another room....
...“They should put us back into a position we would have been in if all of this hadn’t happened,” said Mr Bates....
...All, in theory, have equal protection under law....
...Gideon Rachman speaks with Shruti Kapila of Corpus Christi College Cambridge. (FT)...
...The DOJ's complaints can be found here and here, and the SEC's complaint can be found here....
...The richness of his language was her main objection, but others have levelled more serious complaints, the pinnacle of which is probably the jibe related by David Foster Wallace, “just a penis with a thesaurus...
...Parties close to the matter say that BP and Mercuria, which is not a defendant in the case, have held talks about the issue....
...The suit names Fox News, Mr Ailes, Fox News co-president Bill Shine and Irena Briganti, the network’s head of media relations, as defendants....
...That payment was reflected in a $35m charge in a 21st Century Fox regulatory filing in November: $10m of the remaining $15m related to confidential settlements negotiated with two alleged victims of harassment...
...PetroSaudi maintains all the funds and transfers related to the joint venture with 1MDB — which ended in 2012 — have been properly accounted for....
...best-known names in the media and technology industries, writes Tim Bradshaw....
...Two other former partners at the firm, Frank Canellas and Tom Mullikin, were also named in the SEC’s complaint....
...“At nearly every stage of the collection process, defendants cut corners in the name of speed, cost savings, and their own convenience, providing only the thinnest veneer of legitimacy to their lawsuits,...
...misleading investors over mortgage-related products....
...Also in early 2008, Defendant increased the weight of Kaupthing hf in the Reference Portfolio. Needless to say, all three of those banks failed just months later. Not quite a Disney ending, eh?...
...Other HSBC comments and names of individuals in the complaint were blacked out by the court at the request of the bank....
...In one incident related to the criminal complaints, a woman who went by the name of Cynthia Murphy allegedly had several meetings by early 2009 with an unnamed New York-based financier whom Moscow had identified...
...According to a criminal complaint filed by the FBI, they were all “illegals” – foreign agents unprotected by diplomatic immunity....
...“I got involved in this case because it is closely related with every person’s rights,” the Butcher says....
...More from Bloomberg: The complaint against Credit Suisse Securities (USA) LLC, filed yesterday in New York State Supreme Court in Manhattan, also names as defendants two other units of the bank, DLJ Mortgage...
...And there is more to come: a potentially much bigger but related faking case is under investigation....
...He said that he was not like Madoff because investor funds were kept in segregated accounts in the investors’ name and was available to be returned 24/7. 165. Ms....
...The SEC’s complaint seeks permanent injunctive relief, officer and director bars, and financial penalties against all of the defendants and the disgorgement of ill-gotten gains with prejudgment interest...
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