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...Wen was convicted in March on one count of money laundering at Southwark Crown Court. She was previously acquitted on 10 other counts at an earlier trial last year....
...That might explain why he appeared more docile during opening arguments than he has in other recent civil trials concerning his business practices and defamation of a New York writer....
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
...Nicole Argentieri, head of the US Department of Justice’s criminal division, said Trafigura had “bribed Brazilian officials to illegally obtain business” for more than a decade....
...Lawyers acting for alleged victims of phone hacking and other unlawful activity upped the ante on Wednesday by seeking approval from the High Court in London to include additional allegations in their civil...
...Two of Trump’s sons and daughter Ivanka were among the witnesses who testified during the civil fraud trial, which featured angry exchanges between the court and the Trump legal team as well as the imposition...
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...While the appellate division could have granted Trump’s request to halt enforcement of the judgment without demanding the full amount, “my guess is given the magnitude of this case, that an appellate court...
...The company has since paid out on hundreds of claims for civil cases....
...from future civil liability in exchange for a $6bn contribution....
...He was in court in New York on Tuesday morning in a separate civil lawsuit brought by the state’s attorney-general, Letitia James, accusing him of fraud in connection with his business empire....
...Trump, who has been in court this week in New York, where he is the subject of a separate civil fraud trial, did not immediately comment on Powell’s agreement on Thursday....
...the cornerstone of a $250mn civil fraud lawsuit....
...In addition to the criminal charges, Iron Bar sued the hunters for civil trespass, in a case that wound up in federal court....
...On Tuesday, just hours after his landslide win in Iowa, Trump appeared in a civil court in Manhattan for a trial to determine what damages he owes the writer E Jean Carroll....
...The estimates predate upcoming sentencing reforms, though Chalk said that the pressure stemmed principally from the large number of prisoners on remand and awaiting trial amid the courts backlog, rather...
...Every year, about 55,000 families end up in the family courts — civil courts that try to resolve family disputes over children or finances....
...The SEC’s cases against Binance and Coinbase have been challenged by the defendants in a series of pre-trial motions....
...The former president will therefore return to the Manhattan courthouse on Monday for further testimony in the civil fraud trial where he and his family businesses are accused of inflating their net worth...
...The 1995 Dayton agreement ended the Bosnian war, but it froze in place the division of the country with tensions still unresolved....
...The main trial of Sam Bankman-Fried will (at last) get under way on Tuesday with a jury selection in Manhattan federal court....
...During a brief court hearing on Wednesday, Lewis entered a not guilty plea. He was released on a $300mn bond secured by his yacht and private plane, and agreed travel restrictions....
...Court filings revealed that employees at JPMorgan were aware by July 2006 that Epstein had been arrested in Florida, and that they had discussed his 2008 guilty plea to a state charge of soliciting a minor...
...Blum’s US Supreme Court win does seem to have emboldened critics of DEI programmes, even though the justices in the majority based the ruling on the part (Title VI) of the 1964 Civil Rights Act that governs...
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