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Related Special Reports
...It is commendable that the government and opposition wish to help grieving families achieve closure by compelling defendants facing a life sentence to appear in court when sentenced (Report, August 31)....
...Binning environmental regulations benefits certain businesses and kills citizens. Love of Trump intermingles with self-love....
...His son Eric, who is also a defendant in the case, said he had “lost all faith in the New York legal system” and that his family had “run an exceptional company — never missing a loan payment, making banks...
...Those days are long gone, though: James withdrew completely from the family’s news operations in 2021, when he stepped down from the board of News Corp, blaming “disagreements over certain editorial content...
...James’s lawsuit accuses members of the family and its entities of lying about the value of real estate holdings to obtain loans on favourable terms....
...“Before this trial began, the court ruled in our favour and found that Donald Trump engaged in years of significant financial fraud and unjustly enriched himself and his family,” James said in a statement...
...Frontiers Capital also claims that Flohr reneged on an assurance to Horlick that if he bought certain Comdisco assets “he would secure revenue for Comprendium UK of between €10mn and €20mn per annum”....
...Frasers alleges that the move was an attempt by certain individuals at the bank to harm the company, and that the decision to impose the margin call was “arbitrary, capricious, in breach of good faith, far...
...Ivanka Trump will no longer have to face a fraud claim brought by the New York attorney-general against her father Donald Trump, two of her siblings and the family’s real estate businesses, an appeals court...
...The move may also make it easier for the Bolloré family holding company to increase its stake in one of the three smaller entities. “The split gives more flexibility to Bolloré,” Roch said....
...“We have to send a signal to third parties: these countries are ours, they’re part of our family.”...
...It added that criminals were trying to trick customers into accessing certain websites or joining certain groups on QQ, a social media platform....
...While the provision would theoretically apply to any investor, it in effect favours certain types of Italian shareholders — typically family-backed entities that seek to retain control of companies, as well...
...“Part of the reason onboarding new customers from certain places is taking longer is because banks are painstakingly going through their records to make sure they have no business with the people or entities...
...The 41-year old was originally named as a defendant in the civil lawsuit that alleged a scheme in which Trump entities lied about the value of properties to obtain hundreds of millions of dollars in loans...
...The complaint names the private equity firm and its related entities as additional defendants....
...entities and out in the market....
...But lawyers for the FTX debtors, who have been attempting to recoup funds from individuals and entities related to the defunct exchange, said the truth was that “Bankman and Fried were very much involved...
...Families toys....
...It could also make it easier for the Bolloré family holding company to increase its stake in one of the three smaller entities. DD’s money is on the media portion....
...As a result, three distinct positions emerged among the 11 family members. “My ex-wife and most of Houria’s family believed that all three defendants were guilty,” Jean-Michel told me....
...Trafigura also brought its claim against a wider set of defendants that it alleges Gupta has “de facto” control of — Spring Metal, Mine Craft and New Alloys Trading....
...Bosnia’s main problem is that while the federation is trying to hit the EU’s targets, its Serbian entity, Republika Srpska, is flirting with Russia and threatening to secede....
...It’s called the “Promotion of proper human sexual rights and Ghanaian family values bill”. And it essentially expands the criminalisation of same-sex relationships in Ghana....
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