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...The Amsterdam District Court in 2021 ordered Windhorst to disclose his assets to McCourt Global, which subsequently also obtained a court order to seize €151mn of assets linked to Windhorst’s businesses....
...threaten the former US president with jail time if he persists....
...Freshfields Bruckhaus Deringer’s former global head of tax has been sentenced to 3.5 years in jail in a landmark ruling by a Frankfurt district court on Tuesday, which found him guilty of aiding and abetting...
...They asked the judge to fine Trump $1,000 per post and warn him that further violations could result in jail time. Read more here....
...They asked the judge to fine Trump $1,000 per post and warn him that further violations could result in jail time....
...The appeal stems from a unanimous ruling handed down earlier this month by the US Court of Appeals for the District of Columbia Circuit that barred Trump from using presidential immunity as a shield against...
...A federal ban on sports betting was overturned by the US Supreme Court in 2018, paving the way for its legalisation in 38 US states and the District of Columbia. It remains prohibited in California....
...Alvin Bragg, the Manhattan district attorney....
...District Court for the Northern District of California, Bechtolsheim settled the SEC’s charges by agreeing to be barred from serving as an officer or director of a public company for five years and to pay...
...Outside of the courtroom, he has railed against the judge, the district attorney, and their family members, before a gag order was imposed....
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...In a decision handed down on Tuesday, the three-judge panel for the US Court of Appeals for the District of Columbia Circuit said he was no longer president, in effect, at the time of the actions in question...
...while serving in the White House.The former president attended the oral argument before the three-judge panel for the US Court of Appeals for the District of Columbia Circuit, which came just days before...
...The governing AKP triggered a recount in the Istanbul district of Beykoz after its mayoral candidate there was defeated by the opposition Republican People’s party (CHP), but the country’s election board...
...While consumer sports betting is now legal in 38 states and the District of Columbia, professional leagues largely prohibit players and personnel from wagering, particularly on their own sports....
...The statute carries penalties of up to 20 years in jail as well as a fine, to be added on to penalties stemming from other misconduct....
...The former president’s businesses were found guilty of tax fraud charges in the very same court in late 2022, while his former chief financial officer Allen Weisselberg was sent to jail for tax fraud at...
...Federal Reserve Vice Chair for Supervision Michael Barr is appearing at the Columbia Law School Banking Conference in New York and Federal Reserve Bank of San Francisco President Mary Daly addresses the...
...Instead, Leitner argued for a suspended jail term of less than two years for Johannemann for allegedly aiding and abetting tax fraud....
...by a ruling by the US Court of Appeals for the District of Columbia, dismissing Donald Trump’s claim to legal immunity from criminal prosecution....
...Haley’s first and only victory came at the weekend, when she won the primary in the District of Columbia....
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...Vasio, the rap singer whose outfit so enraged Putin, was sent to jail for disorderly conduct, fined for “spreading LGBTQ propaganda”, and then, in a sign of the times, summoned to a military recruitment...
...Gambling remains illegal in the state of California, even as 38 US states and the District of Columbia have legalised sports betting after a federal ban on the practice was struck down in 2018....
...In a unanimous decision, the three-judge panel for the US Court of Appeals for the District of Columbia Circuit said he was not entitled to immunity because he was no longer president....
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