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...Lawyers representing Saurabh Dhoot and Venugopal Dhoot said the proceedings were at an early stage, no charges had yet been accepted by a court and that both men denied any wrongdoing....
...The administrators’ case against other defendants, including the firm’s former chief executive Michael “Andy” Thomson, is ongoing and proceedings are scheduled to continue next week....
...Miller’s lawsuit names Crown Castle’s board members and Elliott as defendants. Crown Castle described the Miller suit as “without merit”, while Elliott declined to comment....
...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....
...Warren Buffett’s Berkshire Hathaway has been thrust into the centre of an antitrust fight over real estate brokerage commissions, with one of its subsidiaries named in a potential class action lawsuit against...
...Neither the banker nor the communications adviser can be named for legal reasons. The defendant was arrested in Munich last year in a sprawling cross-border investigation....
...Warren Buffett’s Berkshire Hathaway has been thrust into the centre of an antitrust fight over real estate brokerage commissions, with one of its subsidiaries named in a potential class-action lawsuit against...
...In these proceedings [STDC and Teesworks Ltd] have maintained that the defendant has no rights of way across its land . . ....
..., closed sessions, and no effective defence counsel....
...“The World Cup was not bought and there were no slush funds,” said Tilman Reichling, a lawyer for Schmidt....
...The former banker and the person on trial in Frankfurt cannot be named for legal reasons....
...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....
...The Post Office case was not a “no win, no fee” deal, and Therium did not earn £46mn of the £58mn settlement as referred to in justice secretary Alex Chalk’s op-ed and elsewhere (“Cases like Mr Bates vs...
...“I’m not on trial no matter how hard you try to put me on trial.”...
...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....
...Jan Marsalek, the former chief operating officer of Wirecard who disappeared after the German payments company collapsed, was on Tuesday named as a connection to Bulgarian nationals living in the UK who...
...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...
...In a New York lawsuit, Dmitry Starovikov and Alexander Filippov were named along with 15 other unidentified individuals as controlling the botnet....
...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....
...This case is about punishing the defendants for their speech,” he wrote in the decision....
...“I’m not on trial no matter how hard you try to put me on trial.” She also accused Merchant of lying in filings....
...“For the purpose of this criminal case, former President Trump has become citizen Trump, with all of the defences of any other criminal defendant,” the judges wrote in their order....
...Neither were named as defendants in the SEC action. The BUZZ ETF currently has $76mn in assets....
...No one really wants to get involved with this,” the person said. Meanwhile, going through a bank could be costly for Trump....
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