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...Issues with that software contributed to the collapse of its prosecution against three former executives at G4S last year....
...In 2021, a former senior fund manager at Union Investment was sentenced to three-and-a-half years in jail and ordered to repay almost six times the €8mn in profits he made from insider trading....
...Lawyers acting for the Danish Customs and Tax Administration (Skat) told the High Court that dozens of defendants led by Shah’s hedge fund Solo Capital Partners conducted a fraud over three years that netted...
...Jian Wen, 42, has been charged with three counts of money laundering on behalf of her former employer, Yadi Zhang....
...Lawyers for the three argued that the charges were baseless. “The World Cup was not bought and there were no slush funds,” said Tilman Reichling, a lawyer for Schmidt....
...Four defendants in the Georgia case have already pleaded guilty....
...The defendant has established that it has rights of way over three significant routes.”...
...So any suggestion that the funder’s return was excessive is misplaced: Therium’s investment was sizeable, non-recourse and over a three-year period....
...“This portfolio is exactly what I would want DOE to do,” Dell said. “This is great. They are doing all the things.”...
...The order addresses three of the 13 counts faced by Trump as well as allegations against Mark Meadows, Trump’s White House chief of staff; Rudy Giuliani, his former lawyer; and others....
...Caroline Ellison, Gary Wang and Nishad Singh — three of Bankman-Fried’s closest colleagues at FTX who pleaded guilty and testified against him at trial — are set to be sentenced at a later date....
...According to the complaint, “[Wigdor] has a unique business model: it threatens to sue defendants with scandalous allegations that can be avoided only at the cost of a large settlement, of which Wigdor takes...
...The charges came just before Washington launched air strikes in retaliation for a drone attack last weekend by Iranian-backed militias that killed three US service members....
...Like any criminal defendant, Trump must be present in the Lower Manhattan courtroom throughout the six-week trial....
...“For the purpose of this criminal case, former President Trump has become citizen Trump, with all of the defences of any other criminal defendant,” the judges wrote in their order....
...The defendants were charged in federal court in Virginia with three war crimes including torture, confinement and inhuman treatment, as well as one count of conspiracy to commit war crimes, according to...
...Testifying works for defendants who are “very articulate and charismatic and likeable and personable” and who “don’t have three people inside of their company that are testifying against them,” he adds....
...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....
...A lawyer for Bragg told the court that Trump had violated a previously imposed gag order in at least three social media posts published in the past few days....
...Justice Arthur Engoron also banned Trump from conducting further business for three years in the state....
...Georgia prosecutors have sought to schedule an August 5 trial for Trump and his remaining co-defendants (four pleaded guilty last year)....
...It managed to retrieve all the funds in three weeks. This was one of the biggest recoveries in decentralised finance history....
...Under German law, the court’s verdict is not yet legally binding and can be appealed by the defendant....
...“[T]here is good reason to question its viability, especially because . . . three charged co-defendant attorneys pleaded guilty to committing crimes in connection with the 2020 election,” Smith said....
...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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