Hints and tips:
...Markus Födisch, the presiding judge in the criminal trial of former Wirecard boss Markus Braun and two other former managers has criticised the firm’s actions in court, saying: “[EY] could have handled it...
...The judge presiding over the case brought by the state of Georgia against Donald Trump for meddling in the 2020 presidential election has thrown out six counts for being backed by insufficient detail....
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
...Announcing the verdict and sentence on Tuesday, Werner Gröschel, the presiding judge, told the court it was “perfectly obvious” and “beyond doubt” that Johannemann’s legal advice had been fundamentally flawed...
...guilty and testified against their former boss at trial....
...Prosecutors also accused Trump of violating a gag order put in place by justice Juan Merchan, who is presiding over the case....
...A trial was originally set to begin in a Florida federal court on May 20, but Aileen Cannon, the judge presiding over the case, has suggested that it will be pushed back....
...Some outcomes from the investigation, however, have been unwound since 2019 following revelations that the presiding judge in the investigation, Sergio Moro, had colluded with prosecutors....
...On Monday, presiding judge Werner Gröschel gave the court’s interim view of the evidence against the former senior lawyer, saying it was “highly likely” there would be convictions on four out of five charges...
...A New York judge has ordered Donald Trump to pay more than $350mn in penalties for “blatant” fraud committed by the real estate empire that brought the former US president fame and fortune....
...The presiding judge has already indicated that a guilty verdict was “highly likely”....
...Earlier this month, the presiding judge stated that the 52-year-old was “highly likely” to be found guilty on most charges....
...(NYT) The special counsel in Trump’s Georgia election interference case has stepped down after the presiding judge issued an ultimatum....
...However, Frankfurt judges upheld an earlier verdict that ordered the defendant to pay €45mn to the government — the total cumulated trading volume of his more than 50 trades....
...The former crypto tycoon, who was found guilty on seven charges of fraud and money laundering last year, is a “first-time, non-violent offender . . . in a matter where victims are poised to recover — were...
...Without knowing the details, it is hard to judge whether that was the right call....
...The judge presiding over the trial, Arthur Engoron, last week ruled that Trump and his fellow co-defendants had for years committed persistent fraud by inflating the value of his assets....
...It prohibited Freeman from working on any matters where Jones was presiding. But in 2022, when the firm learned the pair’s relationship continued, Freeman agreed to depart....
...payment by the state to late entrepreneur Bernard Tapie....
...colleagues to the judges presiding over their trial in Munich....
...Presiding judge Markus Födisch has indicated that the trial will last until the end of next year at least....
...The landmark case resulted in a judge ordering a break-up of the company, though the ruling was overturned on appeal....
...The alleged conduct occurred “primarily in Turkey” at a time when gambling in the country was not legal.Dame Victoria Sharp, the judge presiding over the case, said in a written judgment that Entain’s co-operation...
...Person to watch Bernard Arnault, the chief executive of LVMH, is the most influential figure in the industry for a reason....
...On Monday, Duda started a two-day visit to Switzerland — and according to Polish law, he needs to be physically present when presiding over the government changeover in Warsaw....
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