Hints and tips:
...“We accept, on the basis of evidence produced by the defendants, . . . it appears that a large amount of that material is fictitious,” he said....
...“Since 2019, defendants have booked billions of dollars’ worth of fictitious transactions through two Nigerian subsidiary companies Mmobuosi founded and controls, reporting hundreds of millions of dollars...
...The trial began in 2018 with evidence from a suspected drug trafficker, identified by authorities as Nabil B, who became a crown witness in exchange for a reduced sentence of 10 years....
...“Jackie and Wilson”, a “mid-youth crisis” paean to both unrequited love and the 1950s R&B/soul singer of the title, sounded even more haunting a decade after its release....
...The office later warned of a “fictitious” document making the rounds....
...In some cases defendants have been banned from mentioning climate change in court as part of their evidence. Several who did have been jailed for contempt of court....
...Meanwhile, far larger and more arbitrary war crimes trials happened elsewhere in Asia, leading to at least 1,000 executions of so-called Class B criminals, and an unknown number following trials held by...
...The companies are also defendants....
...(“Plaintiff” or “Hamilton Bank”) against the Democratic Socialist Republic of Sri Lanka (“Defendant” or “Sri Lanka”) seeking payment on $250,190,000 of defaulted sovereign bonds. Dkt. No. 23....
...For example, Colorado’s securities law says: Any person who sells a security in violation of section 11-51-501(1)(b) [while making an untrue statement of material fact, or omitting to state a material fact...
...The defendants have all denied liability, so expect some tense exchanges. Background reading here....
...With our emphasis: B. An order of permanent injunction prohibiting Defendants and any other person or entity associated with them, from engaging in conduct described above . . . C....
...“Be careful, there are many people around, don’t use the B word,” the journalist replies....
...Assessing those allegations in connection with the analogy Defendants favour — cardboard basketball cards — reveals the flaw in their analysis....
...Separately, it asked Uber to provide the defendants in the case with their personal data....
...By the end of 2017, €2.75mn was still due from B-Plastic but the accounts for the JV show no liability, or cash to pay it with....
...A defendant is accused of murder....
...Cohen and Arnal have been named as defendants in a recent class-action lawsuit that accused the individuals, as well as JPMorgan Securities, of creating a “share-dumping crash”....
..., for its complaint against Defendant, Samuel Bankman-Fried (“Bankman-Fried”), alleges as follows: SUMMARY 1....
...Flavin stepped down as CEO in 2008 to be succeeded by Tommy Breen, who sold F&B while growing the energy businesses....
...There is no plan B. You can feel there is something febrile. We are expecting something to spark and it will be economically driven.”...
...representations to investors, including that (a) investors in Chandran’s companies would soon receive extremely high returns when one or more of those companies was purchased by a group of wealthy buyers, (b)...
...The causality narrative being presented by the White House around its Inflation Reduction Act is also somewhat fictitious....
...As does BASF, the world’s largest chemical’s company, which under its wartime incarnation, IG Farben, manufactured Zyklon B for Nazi gas chambers....
...Thirteen other defendants, including his campaign manager and officials from the UMP. were also handed jail sentences and fines....
International Edition