Hints and tips:
...Trump’s past as a real estate tycoon and reality TV star are expected to — under the glare of the world’s media — recount in detail the sordid saga of the billionaire’s alleged extramarital affair and the subsequent...
...Bouvier, who was not a defendant in the Sotheby’s case, settled a separate criminal dispute in Switzerland last month, the last outstanding criminal case against the art dealer over the Rybolovlev affair...
...Ramaphosa has maintained he did nothing wrong in accepting the money and in subsequent investigations of the theft....
...“One interesting dynamic will be that the testimony a witness gives in one case could be used in the subsequent case,” said Barbara McQuade, a professor at University of Michigan’s law school and a former...
...The applicability of the wire fraud statutes turned on whether defendants were trying to steal “property” from the PCAOB or just affect the outcome of its inspections....
...transferee,” the company said....
...Patriotic judges were installed to handle security-related cases with foreign lawyers barred from representing defendants....
...Libel — you can act for a claimant and a defendant, and I have. Privacy is different. My belief more naturally falls with what claimants believe.”...
...And, anyway, this discovery was contradicted by two subsequent DNA examinations. One was conducted in Paris by the state....
...The plea was entered in a Manhattan federal court on Tuesday, just weeks after Bankman-Fried’s December 13 arrest in the Bahamas at the request of US federal prosecutors and subsequent extradition....
...The court will rule on the motion after having heard opening statements from the lawyers of the two other defendants later today....
...“We will hold defendants fully accountable and expose the truth.”...
...The court heard opening statements from the lawyers of the two other defendants on Monday and will decide on the motion in the next weeks as the trial continues....
...The court documents state that “the risk was greater than appreciated: the defendants’ subsequent analysis has shown that the margin calls would have caused at least seven clearing members to go into default...
...Abu Dhabi-based NMC entered administration in April 2020 after it was targeted by short sellers in 2019 and the subsequent discovery of $4bn of debt that had been hidden from its balance sheet....
...The imprisonment of Khodorkovsky on tax and fraud charges, largely seen by international observers as politically motivated, and the subsequent break-up of Yukos and sale to mostly state-controlled oil companies...
...They claim in a lawsuit filed against two DCC subsidiaries, DCC Technology Holdings, Inc and Exertis (UK) Limited (PDF link), that the defendants breached obligations on earn-out payments and that Stampede...
...Musk’s lawyers seized on the parallels to the Akorn case, writing in his filings, “[a]s in Akorn, Defendants [Musk] are entitled to investigate those allegations and others in Zatko’s complaint to verify...
...Conspiracy to commit wire fraud carries a maximum prison term of 20 years, the statement says, but adds that “sentencing of the defendant will be determined by a judge”....
...Archegos co-chief executive Andy Mills, who is named as a defendant in the lawsuit along with Hwang and others, warned employees that they should not resign in the hope of triggering a contractual clause...
...Having such a key issue unresolved until trial in practice means it is worthless, when it is the cost of getting to trial in a libel case that acts as the single greatest deterrent to defendants....
...A subsequent demerger restores equilibrium....
...Defendants can accept, or reject the ordinance within 10 days....
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