Hints and tips:
Related Special Reports
...Danish prosecutors have alleged that Shah, who is also a defendant in the High Court case, was the mastermind of a scheme that received more than DKr9bn ($1.3bn) in such refunds....
...The court had heard that in January 2023, 10 months before the trial began, the claimants made a settlement offer....
...The defendant, who married a British citizen and moved to the UK in 2007, talked about how she had to deal with several abusive relationships before meeting Zhang in September 2017 in a London hotel....
...If found guilty, they could face up to 10 years in jail. Lawyers for the three argued that the charges were baseless....
...Lloyd’s of London and Arch Insurance are listed as representative defendants on behalf of the multiple insurers on the policies....
...Judge King said the next hearing would be in Newry magistrates’ court on May 22 to discuss the timetable, but the defendants were not required to attend....
...Berkshire Hathaway Energy, which owns the HomesServices of America property broker, was added as a defendant in a lawsuit alleging estate agents engaged in price-fixing and broke the law by requiring home...
...Kaplan added that by his calculations, investors in FTX had lost $1.7bn, lenders had lost $1bn and customers $8bn....
...The case was brought by Michael Ketchmark, the attorney who last year won a $1.8bn verdict against the National Association of Realtors and brokers including HomeServices over commissions paid by Missouri...
...Imagine a trader who buys shares for €1,000 and sells them for €1,200, then uses the €1000 again to buy different shares that he again sells for €1,200....
...A surety bond serves as a letter of credit to ensure that a defendant will pay a judgment if they lose the case on appeal....
...Core PPI, which strips out volatile food and energy costs, is expected to come in at 1.6 per cent, down from 1.8 per cent a year ago....
...Like any criminal defendant, Trump must be present in the Lower Manhattan courtroom throughout the six-week trial....
...Cologne criminal prosecutors are running investigations into about 1,700 suspects in this case, including former executives of Deutsche Bank and former senior lawyers at Freshfields....
...The Bank of Japan decided on Tuesday to allow yields on the 10-year Japanese government bond to rise above 1 per cent, revising its yield curve controls for the second time in three months....
...During a 10-day detainment in a Russia-controlled compound, the US national was allegedly stripped naked, beaten, interrogated and tortured....
...Prosecutors called for a jail term of five years and six months for Johannemann, just above half of the maximum sentence of 10 years but towards the upper end of previous convictions linked to the cum-ex...
...Cook was convicted on one count of misconduct in public office between September 2004 and November 2008, but the jury acquitted him and co-defendant John Mason, an 81-year-old accountant, of more serious...
...In the GPT case, the defendants’ alleged crimes related to payments made to Saudi officials to secure £1.6bn of contracts between the MoD and the Saudi Arabian National Guard (SANG) for the installation...
...But there was a “very real prospect that we will not see a trial of 19 co-defendants”, he added, noting that in similar vast racketeering cases, the first defendants to flip are often able to secure more...
...The Danish Customs and Tax Authority (SKAT) has brought a lawsuit seeking to recover £1.44bn from multiple defendants who it alleges made fraudulent applications for tax rebates....
...He asked the judge to fine Trump $1,000 per post and warn him that further violations could result in jail time....
...Brevan, which manages about $35bn in assets, is shedding just under 10 per cent of its 1,100-person workforce, according to a person with direct knowledge of the matter....
...The tech-heavy Nasdaq Composite ended the session down 2.1 per cent....
...“The data also suggested that where custodial sentences were given these were longer for Asian defendants than for white defendants,” she notes....
International Edition