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...The episode raises questions about the extent to which the English courts are used for litigation over dirty money and how often judges are ruling on cases brought under false premises....
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...A Mumbai judge then denied an application for a “non-bailable warrant” to force him to appear before investigators....
...If Judge Vivian Medinilla decides in her so-called Daubert ruling to reject the evidence as unreliable, as analysts expect and a federal judge did in Florida last year, “the case in Delaware is dead”, said...
...A public prosecutor on Thursday filed an appeal to dismiss the case....
...Frankfurt prosecutors had called for a sentence of 7 years and 3 months, which would have been by far the longest jail term for any insider trading case in Germany....
...Earlier in the day, Pepa Rodríguez de Millán, a senior Vox lawmaker, said the Socialist party was immersed in a “very serious case of corruption”....
...The Delaware judge overseeing the case, Kathaleen McCormick, said Musk controlled the board through his personality and influence, even with just a 22 per cent stake in Tesla, and the board could not demonstrate...
...The settlement still requires approval from the California federal judge overseeing the case....
...In 2018, he pleaded guilty to a plethora of federal charges, including lying to banks, campaign finance violations and tax evasion at his New York taxi medallion company....
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...The judge in the case deemed it “completely unbelievable” that Windhorst had been unable to provide the documents to McCourt earlier than this, adding that the last-minute submission appeared to have been...
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...The case stems from patent applications submitted in 2018 by AI expert Stephen Thaler, on behalf of Dabus, a neural network which he had built....
...The request follows a landmark ruling last month in which Kathaleen McCormick, the judge overseeing the case, rescinded a 2018 pay package the Tesla board had granted to Musk, which included multiple tranches...
...In this case, the labour department did not investigate the meat processors that used Packers, such as JBS....
...The judge in this case, Greg Sinfield, notes — much as Judge Hyde did in the DuelFuel case — that confectionery is “not exhaustively defined” in VAT legislation. First up: another lil bit of case law!...
...Those include Fortum’s acquisition of a majority stake in Uniper in 2017 and Covestro’s 2017 share buyback, the 2018 asset swap between RWE and E....
...The “relatively anonymous nature of bitcoin makes it an attractive means for anyone who wants to hide the source of illegally obtained money”, said the judge in Wen’s case, Alexander Milne KC....
...The deputy speaker of parliament and former economy minister, Peter Žiga, was separately charged in 2020 in a case involving an alleged bribe to a judge. Both have denied wrongdoing....
...In a separate 2020 New Jersey court case, a crypto entrepreneur accused of running a Ponzi scheme used his Aurae card to transfer $100mn between 2018 and 2019....
...Hardwick was forced to quit the parole board in March 2018 after judges overturned its decision to release John Worboys, who was convicted in 2009 for attacks on 12 women and initially given a life sentence...
...Musk was furious about a judgment by Kathaleen McCormick, the court’s most senior judge, rescinding his 2018 award of options over 12 per cent of Tesla’s equity....
...Seth DuCharme, a lawyer for McGonigal, said his client was “relieved to finally put this case behind him”, and believed the judge “appreciated his sincerity and expression of remorse”....
...The former president has vigorously refuted all 91 criminal charges against him, attacked prosecutors bringing the cases and judges overseeing them and called them politically motivated....
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