Hints and tips:
...The verdicts — delivered after the judge told the jury on Wednesday that he would accept a majority rather than unanimous decision — ends the longest-running criminal investigation in the SFO’s current caseload...
...Also, William Shakespeare’s birthday celebrated Wednesday North Macedonia: presidential election first round UK: former Democratic Unionist party leader Sir Jeffrey Donaldson appears in court in Newry...
...Criminal prosecutions are run by publicly accountable officials, and the public can watch the wheels of justice grind in open court....
...The judge Lewis Kaplan A veteran of the Southern District of New York, Kaplan has been a federal judge since he was appointed to the court by then-president Bill Clinton in 1994....
...Hours before a $290mn settlement was reached with JPMorgan last week, Judge Jed Rakoff certified a class of dozens of women seeking to sue JPMorgan....
...Judge Arthur Engoron was “a rogue judge” and “Trump hater”, he declared. Letitia James, the New York attorney-general who filed the civil suit, and who is black, was “a racist”....
...Until five months ago, no former US president had ever faced criminal charges....
...The indictment in state court follows a federal criminal case brought by the Department of Justice that was also related to alleged interference in the 2020 election in multiple states....
...this week to an appeals court considering appeals from Middendorf and Wada....
...At one point, she would allege in court, Black pressured her to have sex with his friend Jeffrey Epstein, then on day-release in Florida after pleading guilty to sex crimes....
...Jes Staley’s lawyer has described “slanderous” allegations that he aided and abetted Jeffrey Epstein’s crimes as “baseless but serious”, after the former executive was sued by JPMorgan Chase, his erstwhile...
...Donald Trump’s legal woes have deepened following new accusations that he attempted to have surveillance video footage at his Mar-a-Lago estate deleted ahead of an FBI search, adding more criminal counts...
...“She is totally fearless, she will stand up to the government and the judges,” said Kate Cassidy, a criminal defence lawyer at Morvillo Abramowitz, who worked with Necheles and defended liquor heir Clare...
...The former billionaire’s request last week to be released on bail in the Bahamas had been denied by a local judge....
...JPMorgan Chase and Deutsche Bank will be forced to face allegations in court that they benefited from the late sex-offender Jeffrey Epstein’s crimes....
...A New York judge has sentenced Ghislaine Maxwell to 20 years in prison after she was convicted for her years-long role helping to lure and groom underage girls for the late sex offender, Jeffrey Epstein,...
...his former employer, a New York judge has ruled....
...Lawyers involved in two separate court cases — one brought by an alleged victim of Epstein and the other by the US Virgin Islands, where Epstein had a home — respectively urged a New York judge to compel...
...In today’s newsletter A new criminal charge against SBF Short sellers target a Swedish games group Middle East IPOs boom The US indictment against SBF grows thicker This week, Manhattan federal judge...
...A New York judge has sentenced Ghislaine Maxwell to 20 years in prison after she was convicted for her years-long role in helping to lure and groom underage girls for the late sex offender Jeffrey Epstein...
...It took more than 17 years, numerous lawsuits, private depositions and a three-week criminal trial....
...Braun’s personal trustworthiness is crucial for the outcome of the criminal case against him, which started in December....
...The settlement was announced in a court filing on Tuesday....
...Prison reform advocates objected to the “heartless” tone of his decisions against criminal defendants. Next year, the court will consider cases challenging affirmative action....
...But, he added, “Maxwell will have difficulty overturning the verdict, because Judge [Alison] Nathan is a skilled judge and the trial seemed fair.”...
International Edition