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...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...
...“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....
...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...
...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....
...They kept in touch and became friends, discussing job-related concerns and exchanging their views about the stock market....
...former president as well as 18 co-defendants....
...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.”...
...UK regulators have said that they will not object to the creation of cryptocurrency-related securities, following similar moves by supervisors in other markets....
...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 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....
...In the GPT case, the defendants’ alleged crimes related to payments made to Saudi officials to secure £1.6bn of contracts between the MoD and the Saudi Arabian National Guard (SANG) for the installation...
...All defendants remain at large and could not immediately be reached for comment....
...As a criminal defendant, he will have to be present in court every day, forcing him off the presidential campaign trail for most of the week....
...He will pay a civil penalty of $1.6mn to resolve a related US Securities and Exchange Commission case....
...All 19 defendants, including Trump, have until next Friday, August 25, to voluntarily surrender at Rice Street jail, Fulton County....
...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...
...“I’ve always put my heart and soul into my job as a criminal prosecutor, but I am not at all satisfied how white-collar crime is being pursued in Germany,” she told German public broadcaster WDR on Monday...
...“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...
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