Hints and tips:
...Of the $10bn locked in the supply-chain funds when they closed, Credit Suisse has reclaimed $7.4bn, with the remaining assets much harder to recoup....
...Frankfurt prosecutors had called for a sentence of 7 years and 3 months, which would have been by far the longest jail term for any insider trading case in Germany....
...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...
...When asked about bringing war crime charges against Hamas in relation to its war with Israel, Garland noted the group killed more than 30 Americans and kidnapped more during their October 7 attack, which...
...Stocks returned 7.5 per cent on average during election years compared with 8 per cent during non-election years, slightly weaker but still solid....
...The case was sent to Southwark Crown Court for a plea and trial preparation hearing on November 7....
...Some of the defendants facing new charges are living in exile....
...Eleven defendants from Florida, Haiti and Colombia have been charged so far in the FBI-led investigation....
...The Frankfurt-based lender had tried to have Doe’s case dismissed, arguing a settlement she reached with the Epstein estate in April 2022 — in which she received $7.4mn — covered the lender’s liability,...
...AstraZeneca updated the label to warn recipients of the concern on April 7 and April 15....
...Since Hamas is not a “state party”, it has no standing either as complainant or defendant at the ICJ. Only the ICC could provide a path to accountability for the bloodshed of October 7....
...Staley is not a defendant in either lawsuit. The alleged Epstein victim, known as Jane Doe, says in her lawsuit that a friend of Epstein sexually assaulted her using force....
...Nor can there be any doubt that Hamas, the elected government of Gaza, made a surprise attack on Israel on October 7 last year — and that Israel has responded with an assault in Gaza that has killed tens...
...government’s plans to repeal the legislation underpinning the Leveson system of independent press regulation (“Labour to oppose scrapping of controversial post-Leveson press rule”, Report, FT.com, July 7)...
...Judges said evidence presented by defendants about the effects of climate change would be “inadmissible” in future cases....
...Another brokerage group, Redfin Corp, dropped 5.7 per cent....
...Lawyers for the Trumps, including Kise, a former solicitor-general of Florida, were also fined $7,500 each by the court for repeatedly making “frivolous” arguments....
...Flo, a 59-year-old Chicago resident, sat in the local jail for two months because he could not afford to pay $7,500....
...The civil suit is spearheaded by the investor Timothy Horlick who oversaw the Guernsey partnership, Frontiers Capital, which in 2002 invested £7.5mn in a UK document management business chaired by Flohr...
...This followed a Bloomberg story last week that caused UBS shares to drop 7 per cent, before mostly recovering by the end of the week....
...Nick Emmerson, president of the Law Society, representing solicitors in England and Wales, said both victims and defendants were waiting years for cases to come to trial....
...A lawyer representing the defendants did not immediately respond to a request for comment....
...He would face 110 years in prison if he received the maximum penalty on all counts on which he was convicted, although most defendants receive a lesser sentence....
...Hamilton alleges that, as a result of Sri Lanka’s default, it is owed $242,990,000 in principal and $7,137,831.25 in accrued interest (before accounting for pre- and post-judgment interest)....
...Mr Pugh was charged at Westminster Magistrates Court yesterday (18/7/23)....
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