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...Inspections of the buildings identified problems with cladding and insulation that needed to be remediated, according to the development’s website....
...The SFO said last week it had “deployed an effective solution” in relation to the Axcelerate problems and was “disclosing the issue to defendants on relevant cases”....
...In these proceedings [STDC and Teesworks Ltd] have maintained that the defendant has no rights of way across its land . . ....
...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....
...Laurence Rabinowitz KC, representing Skat, told the High Court on Monday that the defendants “received no dividends from those companies, had no liability to tax in Denmark and suffered no withholding of...
...No one really wants to get involved with this,” the person said. Meanwhile, going through a bank could be costly for Trump....
...Two others, identified as Valerii and Nazar and whose surnames are unknown, were lower-ranking personnel....
...“The World Cup was not bought and there were no slush funds,” said Tilman Reichling, a lawyer for Schmidt....
..., closed sessions, and no effective defence counsel....
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...When I introduce myself, Clance, speaking down the phone from her TV room at home in Atlanta, Georgia, clearly has no clue who I am or which interview request I’m referring to (“You know,” she explains,...
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...Prentis said: “Climate change is an important issue and while the right to protest must be protected, it does not give a right to cause serious criminal damage no matter how strongly held a belief is.”...
...To date, no spoofing case outside those brought by the US prosecutors or regulators has prevailed....
...Lawyers for the former crypto king had pleaded for a sentence of no more than six and a half years, arguing that FTX customers could be made whole in the bankruptcy process....
...Last month, lawyers for the former crypto tycoon asked the court to impose a sentence of no more than six-and-a-half years, portraying their client as a “selfless” and “altruistic” young man who “committed...
...However, Frankfurt judges upheld an earlier verdict that ordered the defendant to pay €45mn to the government — the total cumulated trading volume of his more than 50 trades....
...The trial began in 2018 with evidence from a suspected drug trafficker, identified by authorities as Nabil B, who became a crown witness in exchange for a reduced sentence of 10 years....
...Five defendants have been charged in the US, officials said, including two Russian nationals. Two of the five are in custody....
...“I’m not on trial no matter how hard you try to put me on trial.” She also accused Merchant of lying in filings....
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...Also like Meursault, he did so to no avail....
...They can claim back costs from the government even if the defendant is acquitted....
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