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...Criminal misconduct, such as an auditor knowingly and deliberately issuing factually wrong audits, can be punished with up to three years in jail under German law....
...In a statement announcing their decision to release Bellenhaus, the court pointed to his extensive confession and a willingness to pay a significant amount of money to Wirecard’s administrator to mitigate...
...His lawyer had called for a suspended jail term of fewer than two years....
...It also paid €50mn to Maple Bank’s administrator to settle a civil lawsuit. Prosecutor Hun Chai argued in court that Johannemann “was not just a small cog in a large machine”....
...It also paid €50mn to Maple Bank’s administrator to settle a civil lawsuit....
...Like most autocrats, Erdoğan uses the state machinery to reverse election results, jails or intimidates his opponents, and floods the airwaves with one-sided coverage....
...Freshfields also paid €50mn to the administrator of Maple Bank....
...The firm has also paid €50mn to the administrator of Maple Bank....
...If found guilty, they could each face up to 10 years in jail....
...If found guilty, the three men could each face up to 15 years in jail....
...However, these reputations are now being parlayed by students into social clubs designed to create and preserve privilege, and by faculty and administrators into donation and fee-generation machines . ....
...Under any circumstances,” said Martin Horn, a retired administrator who ran New York City’s prisons, including Rikers Island, one of the world’s largest....
...“There are no facilities that are getting out of jail free,” Regan told the Financial Times in an interview....
...He was charged by federal prosecutors with sex trafficking in 2019 and died in jail by suicide while awaiting trial....
...While Wirecard’s administrator and Munich criminal prosecutors have both concluded that the company’s outsourced operations did not exist, Braun argues that they were real....
...If found guilty they face punishments of up to 15 years in jail....
...“There are no facilities that are getting out of jail free,” he told me....
...If found guilty on all counts, he could be sentenced to up to 15 years in jail....
...If found guilty, they face up to 15 years in jail. The case to a large extent hinges on Bellenhaus’s testimony and credibility....
...In line with Wirecard’s administrator and the prosecution, he argues that the outsourced operations in Asia were “a sham right from the beginning”....
...On why he’s tweeting and is not, for example, in jail: One surprising aspect of SBF’s recent communications is that he seems to believe his career will have a second act....
...However, the agreement was never ratified by BSGR’s administrators and the ICSID arbitration continued in the background....
...But the administrators, the US-headquartered Duff & Phelps, could not find any record of its shareholdings in these businesses....
...Anil faced three months in jail in 2019 after India’s Supreme Court found him guilty of contempt of court for delaying a $77m payment to RCom creditor Ericsson, the Swedish telecoms group....
...Braun has swapped his life as a paper billionaire, flying on private jets between his mansions at Saint Tropez, Kitzbühel, Vienna and Munich, for a nine-square-metre Bavarian jail cell on the edge of Augsburg...
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