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Showing results for Federal Judge Denny Chin, in individual and official capacities
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...“The targets of his statements ranged from local and federal officials, court and court staff, prosecutors and staff assigned to the cases, and private individuals including grand jurors performing their...
...The four criminal counts include conspiracy to defraud the US, obstructing an official proceeding and threatening individual rights....
...The report did not name any individuals, but it said it had identified advisers to half of the 78 AfD MPs, including officials working in the cabinet of the party’s leader, Alice Weidel....
...That vote must now be re-held after more than two years in 455 of Berlin’s 2,256 electoral districts, judges at Germany’s constitutional court in Karlsruhe declared on Tuesday in the final word on the matter...
...“[W]e have never suggested that the president, or any other official, has an immunity that extends beyond the scope of any action taken in an official capacity,” the justices wrote in 1997....
...Switzerland’s federal prosecutor charged Trafigura with bribing foreign officials in Angola this month. Trafigura said it would defend itself in court against the charges....
...Trump — who is facing federal charges over alleged election interference, including criminal counts of conspiracy to defraud the US, to obstruct an official proceeding and to threaten individual rights —...
...But some of the SEC’s flagship enforcement actions have been stuck in a legal quagmire, with competing rulings by judges in the same New York federal court as to whether various crypto assets are indeed...
...One case in Washington federal court relates to his actions on January 6 2021 and alleged efforts to overturn the results of the 2020 presidential election. He has pleaded not guilty....
...In December, another federal judge ruled that stablecoin operator Terraform Labs and its chief executive had failed to register tokens as securities....
...The Federal Open Market Committee is widely expected on Wednesday to keep its benchmark interest rate at a 22-year high, giving the central bank more time to judge progress in pushing inflation back down...
...The decree faces a wave of legal challenges in federal courts....
...The judges said the government’s actions violated the rules of the debt brake, but left ministers scratching their heads over how to plug a €60bn hole in the public finances.First introduced in 2009, the...
...Barclays forecast there could be an additional $16bn in remaining PFAS liabilities relating to lawsuits brought by state attorneys-general, the federal Environmental Protection Agency and individuals....
...He continues to advise clients in complex litigation and overall records management, and has drafted and supported amendments to state and federal rules on ediscovery....
...Tarrio on January 4 2021 was arrested and charged in Washington with destruction of property and possession of large-capacity magazines....
...The board and federal judges issued injunctions in a handful of cases, ordering Starbucks to reinstate 34 fired employees, while dozens of cases are awaiting decisions. Starbucks has denied wrongdoing....
...Institute in Florence and former long-serving EU official....
...The unnamed individuals include attorneys, a DoJ official and a political consultant....
...“It is going to make the difference in next year’s election,” says Aranda, the former mayor and judge....
...and threaten individual rights....
...But a couple of judges decided in 1982 that those transactions were actually loans, and therefore couldn’t be repaid/repurchased if one of the parties went into bankruptcy....
...He has urged Brazil’s federal audit court to suspend the sale of a controlling stake in Braskem by the construction conglomerate Novonor....
...The four criminal counts include conspiracy to defraud the US, to obstruct an official proceeding and to threaten individual rights, according to the indictment....
...The SEC’s aggressive crypto enforcement approach was partly rejected by a federal judge in New York last month....
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