Hints and tips:
Related Special Reports
...Hunterbrook’s story also noted that its “non-profit affiliate” had partnered with law firm Boies Schiller Flexner to explore a class-action lawsuit against UWM on behalf of homebuyers....
...Sam Harding, a partner at shipping law firm Hannaford Turner LLP, said it was “unusual” to withdraw a same-day service that was paid for at a premium rate and used frequently by legal practitioners and notaries...
...By the age of 30, Sam Bankman-Fried had convinced a million people that he was a safe custodian of their hard-earned cash....
...of his customers’ money” and “demonstrated a brazen disregard for customers’ expectations and disrespect for the rule of law”....
...“We have not been informed of any investigations by the Munich public prosecutor’s office,” Benko’s lawyer said, pointing out that his client’s name had not been mentioned by authorities in connection with...
...When Sam Bankman-Fried is sentenced on Thursday, the US judge deciding his fate will weigh a range of factors, from the nature of his offences and history to how much his actions cost the investors and customers...
..., Sam Bankman-Fried....
...The government’s flagship bill underpinning the policy is expected to pass into law later this month, which means the reaction of international judges could be put to the test within weeks....
...The office of the US Trustee, a part of the Department of Justice that represents the public interest in bankruptcy cases, initially objected to S&C’s retention, arguing that the law firm had failed to properly...
...Under Austrian law, the judgment will not have legal effect until Kurz’s avenues of appeal have been exhausted....
...The disclosure of Signa Holding’s collateral position adds to concerns about the exposure of backers, including Swiss banks, German insurers and some of Europe’s most prominent family offices, to a group...
...and abuse of office during his rise to power....
...The ban was in defiance of EU common trade law....
...“On 20 November the parties informed the Public Prosecutor’s Office that they had reached an agreement,” the prosecutor of Geneva said on Thursday....
...Thanks to Switzerland’s opaque corporate disclosure laws, Zeromax’s implosion attracted little attention for more than a decade....
...Sam Townend KC, the new chair of the Bar Council, said there was a “clear case for parliament to review the ability of certain corporate bodies to bring private prosecutions”....
...Sam Townend KC, chair of the Bar Council, which represents barristers in England and Wales, said: “We will examine the proposals carefully....
...Thomas Schmid, a former finance ministry official who was head of the Austrian sovereign wealth fund ÖBAG, was forced out of office in 2021. Last year Schmid agreed to turn crown witness in the probe....
...to whom Sam Bankman-Fried has been compared is an extraordinary one....
...Law firms warn of antisemitism: Two dozen US law firms have written to the top law schools across the country calling on them to do more to crack down on student antisemitism....
...Former prime minister Boris Johnson and Rishi Sunak, his then-chancellor, in 2020 provoked a rebellion among senior Conservatives by cutting £4bn a year from the UK’s aid budget as they scrapped a law guaranteeing...
...In a country which prides itself on its precision, the mistake, revealed by the Federal Office of Statistics (BFS) on Wednesday evening, has been greeted with disbelief....
...The defendant Sam Bankman-Fried Bankman-Fried grew up on the fringe of the Stanford University campus, the son of two respected legal scholars....
...His agency, the Federal Office for the Protection of the Constitution, estimates that 450 Hamas members live in Germany, with a larger, informal network of supporters behind them....
...The Lady Chief Justice, Dame Sue Carr, and the chair of the Bar Council, Sam Townend KC, both warned this week that the international reputation of England and Wales risked being undermined without more...
International Edition