Hints and tips:
...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...
...The companies are also defendants....
...Judges said evidence presented by defendants about the effects of climate change would be “inadmissible” in future cases....
...Shell is suing Greenpeace for at least $2.1mn in one of the largest-ever legal claims against the environmental group after its protesters occupied a vessel for 13 days earlier this year....
...On one occasion in January 2021, an account belonging to a Staten Island resident who was an associate of Patten was used to sell shares at a price of $13.99, prosecutors said....
...Toronto-based Manulife announced on Wednesday that it’s buying CQS’s brand, platform and $13.5bn in assets under management as it seeks to bulk up in the fast-growing area of private credit....
...Abraham Lincoln signed the act into law on July 1 1862, and its effects remain stamped on maps today. And from whom did the US government take this land?...
...The number of firms with regional headquarters in Hong Kong fell to 1,411 last year from 1,541 in 2019, while the total number of employees in these companies dropped more than 30 per cent during the period...
...The hacking affair has cost Rupert Murdoch’s News Group Newspapers £1.2bn, including £128mn in the last financial year....
...The plea was entered in a Manhattan federal court on Tuesday, just weeks after Bankman-Fried’s December 13 arrest in the Bahamas at the request of US federal prosecutors and subsequent extradition....
...Each violation would carry a $1,000 penalty....
...The bank kept Epstein as a client until 2013, despite his conviction in 2008 of soliciting sex from a minor, which resulted in a 13-month prison sentence....
...Braun has been implicated heavily by one of his co-defendants, the former Dubai-based executive Oliver Bellenhaus....
...The defendants could not be reached for comment, and it could not be learned whether they had retained lawyers....
...A lawyer for Staley, who is not a defendant in the cases, declined to comment....
...Celsius suspended redemptions on June 13 and has been reviewing rescue options....
...At 3:13 p.m. on April 20, Trader 2 texted persons likely to be some of the Trading Defendants: “Please don’t tell anyone what happened today lads x.”...
...The group’s revenue is anticipated to increase more than 22 per cent from a year ago to $13.5bn....
...A seat to East Hampton will cost you about $1,000 one way....
...He then amassed a 20-3-1 pro record as a middleweight, though he missed 13 months after being suspended for steroids. (Gilbert denies using steroids.)...
...defendants mentioned in this article, and in October 2023 Italy’s highest court upheld the acquittals....
...Consider the fix time to be 13:30pm for any market prices. Facts such as “who is the Chancellor of the UK” were correct at time of utterance. If you have to ask, it’s in dollar terms....
...The 13 other defendants have been charged with allegedly providing logistical support, such as renting cars or apartments, providing fake passports, or obtaining weapons....
...Former French president Nicolas Sarkozy goes on trial on Thursday, along with 13 co-defendants, for allegedly having illegally financed his unsuccessful 2012 re-election campaign....
...He had raised $1.8bn since 2019, despite sometimes appearing not to try very hard....
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