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...“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....
...They tightened controls on exports of chip-related technology after the 2022 American controls....
...Another four people, all with links to China, have already been sentenced to between 13 and 14 months in prison. Court proceedings on the other five defendants related to the case are ongoing....
...PWP was advising on all the transactions....
...In his decision on Wednesday, the judge in Fulton County, Scott McAfee, dismissed six counts related to claims that Trump and other defendants asked Georgia public officials to violate their oaths of office...
...But the SEC has stressed in court filings that Musk had voluntarily agreed “to obtain approval from Tesla’s lawyers before tweeting about certain Tesla-related topics” as part of the settlement....
...All of these efforts were fraudulent and illegal —and Defendants were well aware they were violating Delaware law....
...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....
...former president as well as 18 co-defendants....
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...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...
...UK regulators have said that they will not object to the creation of cryptocurrency-related securities, following similar moves by supervisors in other markets....
...But Merchan found that in all but one instance identified by Manhattan prosecutors — the “sleaze bags” post, which may have been a response to comments by Cohen — Trump had breached the order....
...The Georgia district attorney who indicted Donald Trump fought back against accusations of misconduct related to her relationship with an outside attorney hired by her office during a dramatic hearing that...
...“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....
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...All defendants remain at large and could not immediately be reached for comment....
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