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...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...
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...In a statement announcing their decision to release Bellenhaus, the court pointed to his extensive confession and a willingness to pay a significant amount of money to Wirecard’s administrator to mitigate...
...The firm has also paid €50mn to the administrator of Maple Bank....
...The judge also concluded that Bankman-Fried had tried to tamper with a witness and lied several times while testifying at trial....
...It also paid €50mn to Maple Bank’s administrator to settle a civil lawsuit....
...Freshfields was not a defendant in the trial, having struck a €10mn deal in 2021 to settle criminal allegations, and paying €50mn to the administrator of Maple Bank to settle a civil lawsuit....
...Freshfields paid €10mn to settle criminal allegations against it three years ago and is not a defendant in the trial. It also paid €50mn to Maple Bank’s administrator to settle a civil lawsuit....
...They included Denis Goldberg, convicted alongside Nelson Mandela in the Rivonia Treason trial of 1964 and sentenced to life in prison; Joe Slovo, who went into exile and later joined Mandela’s cabinet; and...
...Freshfields also paid €50mn to the administrator of Maple Bank....
...After months of tracking down and clawing back money, tokens and other assets, FTX bankruptcy administrators told the court in January that customers with legitimate claims against the exchange “will eventually...
...“When Martinelli’s government was in, it was better,” said Raúl Martínez, a 57-year-old transport administrator in the capital. “Today the economy is at rock bottom.”...
...Lauded by conservative Antonin Scalia as a way to defend Republican agency policies from liberal legal challenges, Chevron is now a bête noire of rightwingers who believe it gives administrators, particularly...
...in court from investigators....
...Marsalek’s German lawyer submitted a letter on his client’s behalf to the court, according to spokespeople for the Munich district court and the city’s public prosecution office....
...Last June the administrators of Patisserie Valerie settled a £200mn lawsuit with accountants Grant Thornton that alleged negligence in its audits of the café chain....
...Marsalek’s claim was revealed in court on Wednesday by Nico Werning, one of Braun’s lawyers, who are seeking to have the letter treated as formal evidence in Germany’s biggest fraud trial....
...During the six-week trial, he introduced colourful witnesses, including the notorious drug trafficker and informant Max Mermelstein, who told the court that the papers found in Castano-Ochoa’s briefcase...
...Sam Bankman-Fried must face the full suite of criminal charges brought against him over the multibillion-dollar collapse of his FTX cryptocurrency exchange, a New York court has ruled....
...to reach a full trial in spring 2025....
...Some traders are still buying and selling FTX’s token FTT, potentially hopeful that the administrators, led by John Ray, will resurrect the exchange from the wreckage....
...So let us say that we get to the general election with Trump unpardoned — and still on trial, or even convicted. What if he wins?...
...He was charged by federal prosecutors with sex trafficking in 2019 and died in jail by suicide while awaiting trial....
...The court will rule on the motion after having heard opening statements from the lawyers of the two other defendants later today....
...The two sides agreed to the settlement and will now forgo a trial that had been scheduled for next month in a New York federal court, lawyers for the women confirmed....
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