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...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....
...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....
...Unilever was awarded $20.9mn to make lower-carbon ice cream for brands such as Talenti and Ben & Jerry’s....
...A defendant who does not wish to be in the dock to be sentenced and who is facing 20 or 30 years in prison is unlikely to be deterred from his refusal to attend by the prospect of having two years added...
...PDT had established access to routes thought by the claimants to carry “a ransom value”, he added. The claimants have been ordered to pay £1.2mn upfront, with the final figure to be determined....
...Nord Stream’s “preliminary and high-level estimate” of the costs to remove water from the pipelines and stabilise them, undertake a repair and replace lost gas is between €1.2bn and €1.35bn, according to...
...It also shows the lengths that businesses will go to to win a share of the booming $1.7tn private credit market....
...sellers to pay the commissions for a buyer’s agent....
...Simmer for another 20 minutes, turning them gently from time to time and adding a little more water if the sauce looks too reduced. Finish with the chopped parsley and lemon juice....
...He added that the sentence would “prevent the defendant from ever again committing fraud and is an important message to others who might be tempted to engage in financial crimes”....
...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 Department of Energy (DOE) and the CHIPS office at the Department of Commerce (DOE) both have “other transactions authority” — allowing the agencies to engage in all manners of creative contracts....
...home sellers to pay the commissions for a buyer’s agent....
...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....
...and his co-defendants try to disqualify her over a personal relationship with another attorney on the case....
...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....
...Due to the large number of individual cases and their complex nature, the investigations have been dragging on for years, causing criticism from lawyers who are representing defendants in the cum-ex saga...
...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....
...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 company’s market capitalisation has collapsed from more than $4bn in 2017 — when shares traded for more than $20 — to less than $500mn on Tuesday....
...The agency had accused the two men of involvement in nearly £10mn of bribes paid to Saudi officials between January 2007 and December 2012 to secure £1.6bn of contracts between the MoD and the Saudi Arabian...
...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...
...The value of illicit cryptocurrency transactions, including scams and ransomware, rose to $20.6bn in 2022, up from $18.1bn a year earlier, according to a report by Chainalysis, a blockchain data platform...
...A separate accuser, referred to pseudonymously as Jane Doe 3, is cited in the documents as claiming she was forced to have sex with Prince Andrew in London and New York, as well as at Epstein’s home in the...
...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....
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