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...The administrators’ case against other defendants, including the firm’s former chief executive Michael “Andy” Thomson, is ongoing and proceedings are scheduled to continue next week....
...Laurence Rabinowitz KC, representing Skat, told the High Court on Monday that the defendants “received no dividends from those companies, had no liability to tax in Denmark and suffered no withholding of...
...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....
...In these proceedings [STDC and Teesworks Ltd] have maintained that the defendant has no rights of way across its land . . ....
...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....
...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”....
...No one really wants to get involved with this,” the person said. Meanwhile, going through a bank could be costly for Trump....
...They also said he “posed no risk” to the public....
...The filing lists his estimated assets of up to $10mn and liabilities of up to $500mn. “The filing should be a surprise to no one,” said Ted Goodman, a political adviser to Giuliani....
...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...
...It also shows the lengths that businesses will go to to win a share of the booming $1.7tn private credit market....
...That the US pension system is a complicated failure (“Move to solve ‘Rubik’s Cube’ of US pensions”, Report, April 1) is beyond dispute....
...But the entry was quickly removed, Reuters said, and the district attorney’s office said no indictment had been returned. The office later warned of a “fictitious” document making the rounds....
...That included seizing about 11,000 domains and servers around the world, as well as gaining access to almost 1,000 potential decryption tools that could help more than 2,000 known victims regain access to...
...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...
...Universal Music, which distributes Swift’s music and receives a percentage of her album sales, reported €1.3bn in net income on €11.1bn in revenue last year....
...Engoron also dismissed Trump’s claim that there was no fraud as the loans had been repaid in full and there was no injured party....
...That’s down 1 per cent from the year ago period and compares to 133,572 subscribers in January 2020. Demand is just one problem....
...He kicked off with “De Selby (Parts 1 and 2)”, looking slightly navel-wards and adopting the voice of a fictitious philosopher, but before long he was bounding into the tambourine-rattling of older hits....
...That is one way to look at Kering’s decision to spend €1.3bn on a building in Milan’s iconic Via Montenapoleone. To be fair, buying freeholds in key locations is not a new trend in the luxury sector....
...Paul Weightman is no stranger to high-profile corporate scraps....
...No cash will change hands....
...Trump has denied wrongdoing in all matters, and dismissed the case as a partisan witch hunt meant to end his political career. Closing arguments are set to begin on January 11....
...11 filing....
...Companies have also been forced to make £250bn in pension contributions to fill fictitious deficits....
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