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...Through a translator, she indicated she would plead not guilty and did not apply for bail. She gave her date of birth as November 10 1990. “There should be no rush to judgment in this case....
...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....
...If found guilty, they could face up to 10 years in jail. Lawyers for the three argued that the charges were baseless....
...The court had heard that in January 2023, 10 months before the trial began, the claimants made a settlement offer....
...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....
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...We’re seeing that — typically, historically — hurricane season started on June 1 and ended at the end of November....
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...He will pay a civil penalty of $1.6mn to resolve a related US Securities and Exchange Commission case....
...As forever chemicals accumulate all around us, so does informed suspicion and evidence of harm....
...“The data also suggested that where custodial sentences were given these were longer for Asian defendants than for white defendants,” she notes....
...Neither were named as defendants in the SEC action. The BUZZ ETF currently has $76mn in assets....
...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...
...In practice, the pass-through model is equivalent to fees on investor assets of between 3 per cent and 10 per cent....
...Bouvier is not a defendant in the Sotheby’s trial, and has maintained his innocence in his art sales to Rybolovlev....
...Corinthia was publicly launched by Weightman only seven months ago to take advantage of the booming private credit market, which has grown to $1.7tn as many banks retreated from business lending after the...
...The trial began in 2018 with evidence from a suspected drug trafficker, identified by authorities as Nabil B, who became a crown witness in exchange for a reduced sentence of 10 years....
...However, one can argue that Tod’s share price does not fully reflect the group’s potential. The problem is that, through years of underperformance, it has worn its profitability thin....
...The upshot is the AI technology does the work of 700 of its 3,000 customer service jobs. Some parts of the market have already woken up to the potential....
...At first glance, the €1.8bn fine for stifling competition in music streaming is not a lethal problem for the company....
...Five defendants have been charged in the US, officials said, including two Russian nationals. Two of the five are in custody....
...Bird’s bankruptcy filings revealed that the company is a defendant in more than 100 lawsuits, most of them relating to personal injury claims from people who had accidents while riding its scooters....
...It may be that the Calpers investment office does have a theory about why private equity should continue to be the best asset class in the next 10 years....
...The result is that banks could offer total payout yields, totting up dividends and buybacks, of about 10 per cent in the next couple of years....
...He identified the Chinese retirement market as an area for possible expansion, through Invesco’s joint venture with Great Wall Securities....
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