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...“We accept, on the basis of evidence produced by the defendants, . . . it appears that a large amount of that material is fictitious,” he said....
...In a statement on Friday the SFO said it was informing defendants in all affected cases about the issue, which affected its ability to search for relevant terms in evidence, but that it had identified a...
...We wince at the lawyer who submitted a court document containing fictitious cases invented by ChatGPT....
...What a months-long investigation by the Securities and Exchange Commission found instead was what the US watchdog described as a “massive fraud” involving “billions of dollars of fictitious transactions”...
...In a dissenting opinion, Court of Appeals judge Madeline Singas said the decision by her co-jurists meant that henceforth “juries will remain in the dark about, and defendants will be insulated from, past...
...“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 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....
...The defendants include other traders and businesses, most of which have a low profile....
...He had offered to do paid lobbying work for a fictitious company in an episode that the Commons standards committee said had given the impression he was “corrupt and for sale”....
...“Defendants have reaped billions of dollars in revenue from infringing GSK’s Patents,” GSK alleged in filings seen by the Financial Times....
...He submitted his plea in a Fulton County court on Friday as part of a “negotiated agreement,” according to Judge Scott McAfee.The other co-defendants have pleaded not guilty.Hall, 59, pleaded guilty to five...
...A lawyer for Giuliani said: “There simply was not enough detail to put the defendants on notice of what to defend against.”...
...Benton had offered to do paid lobbying work for a fictitious company in a journalistic sting operation....
...A lawyer for Michael Cohen, a former attorney for Donald Trump, apologised to a federal judge last month for citing three fictitious cases in a brief, blaming “a series of unfortunate mistakes”....
...What did Igor Stravinsky compose “for a New Theatre” and Aaron Copland “for the Common Man”? What kind of animal is Beatrix Potter’s Mrs Tiggy-Winkle?...
...The money was then wired to a Qatar-based company that was owned by a Fifa official who cast a vote in the selection of the 2006 World Cup host nation, which Germany won in 2000 with a majority of one....
...State prosecutors had requested the trial begin for the remaining defendants on August 5. Four defendants have already pleaded guilty....
...It is commendable that the government and opposition wish to help grieving families achieve closure by compelling defendants facing a life sentence to appear in court when sentenced (Report, August 31)....
...In a summary of the judgment, Carr — the head of the judiciary in England and Wales — alongside two other judges wrote: “Evidence from the defendant about the facts of or effects of climate change would...
...Houssemayne du Boulay, who is also acting for a defendant in the SFO’s current London Mining prosecution, added that the agency “needs to urgently investigate the full extent of the problem and review whether...
...The defendant was arrested in Munich last year in a sprawling cross-border investigation....
...Benton, who holds a narrow majority of 3,690 votes, quit parliament earlier this year after being caught in a journalist sting offering to do paid lobbying work for a fictitious gambling company....
...Andrew Walker KC, for PDT, told the court that the proposal amounted to a “clear example” of attempts by the claimants to “hold the defendant to ransom”. PDT rejected the offer....
...In a line that seemed destined to make its way on to the r/wallstreetbets message boards on Reddit, Stein further called the claims “cogent and at least as compelling as the inference that defendants were...
...The test of a free society is how it treats those who may have committed the most horrendous crimes. Mark Solon Chairman, Wilmington Legal, and Founder, Bond Solon, London E1, UK...
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