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...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....
...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....
...Even if a defendant appeals, which Trump has done, state courts in New York require the posting of cash or a surety bond to avoid having his assets seized....
...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....
...The defendant has established that it has rights of way over three significant routes.”...
...Lloyd’s of London and Arch Insurance are listed as representative defendants on behalf of the multiple insurers on the policies....
...Jorge Alberto Chico New York, NY, US...
...Leonard Hyman Sleepy Hollow, NY, US...
...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....
...Lee Brown Global Sector Lead for Healthcare Research, Third Bridge New York, NY, US...
...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...
...Asylum applications to EU countries peaked at above 1.4mn in 2015-16 and were above 1mn in the past 12 months, not 14mn and 10mn respectively as wrongly shown in a chart accompanying the Big Read...
...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....
...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....
...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....
...global migration crisis / From Giles Dixon, Chelwood Gate, East Sussex, UK Kishida and Biden face a similar demographic crisis / From Michael W Hodin, Chief Executive, Global Coalition on Aging, New York, NY...
...Since then, the store has doubled in size and now has about 1,130 labels for sale....
...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...
...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...
...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....
...CBAM is expected to hit Mozambique’s aluminium exports, worth about $1.4bn annually or 25 per cent of the country’s export earnings....
...4 people in Gaza are starving because of war (AP) — Teen Hacked Rockstar Games from Hotel TV (NY Mag) — Buy or rent?...
...The deal, which values Cheshire-based CorpAcq at $1.6bn, shows how sponsors of blank-cheque vehicles, such as Klein, are having to roam far and wide in search of transactions....
...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...
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