Hints and tips:
...While criminal prosecutors and the civil courts are not formally bound by the Apas ruling and are required to take an independent view, people familiar with the case argued it was an important benchmark,...
...Court papers show that the Hume-Kendalls reached a settlement earlier this month with administrators to LCF, who have brought a civil case against multiple individuals connected with the collapse....
...But barely 24 hours later he U-turned in a fresh email in which he said he was quitting after having reflected on the matter....
...battle over Supreme Court’ US Supreme Court refuses to bend to Trump’s will US Supreme Court and civil rights Landmark US Supreme Court ruling protects LGBT rights at work Behind the unjust agenda of...
...a civil monetary penalty of $923,740....
...According to the insolvency administrator’s report, the UK holding company failed with £180,000 cash in its bank accounts. A year later only £33,000 had been recovered, primarily from a VAT refund....
...The auditor faces law suits from former Wirecard shareholders and the group’s administrator seeking damages over its work for the defunct company....
...It also paid €50mn to Maple Bank’s administrator to settle a civil lawsuit....
...Freshfields was not a defendant in the trial, having struck a €10mn deal in 2021 to settle criminal allegations, and paying €50mn to the administrator of Maple Bank to settle a civil lawsuit....
...It also paid €50mn to Maple Bank’s administrator to settle a civil lawsuit. Prosecutor Hun Chai argued in court that Johannemann “was not just a small cog in a large machine”....
...Trump, who has been in court this week in New York, where he is the subject of a separate civil fraud trial, did not immediately comment on Powell’s agreement on Thursday....
...Integrity Initiatives International, a non-profit organisation, has co-ordinated a global network of civil society organisations, championing an IACC, resulting in commitments so far from countries including...
...There aren’t the lawyers, administrators or judges to deal with large numbers of wrongful convictions”....
...In a separate civil case, the administrator is demanding Braun pay back €35mn to Wirecard....
...Department of Justice through the Principal Deputy Assistant Attorney General for the Civil Division....
...In today’s newsletter: A property empire’s big spending revealed Chapter 11 bankruptcy gets its day in court Toyota ushers a corporate unwinding boom Benko’s byzantine business is left exposed Administrators...
...Since Berlin decided to abandon civil nuclear power in 2011, that threshold would also take longer to cross. Where there is a will, however, there is a way....
...In a brief filed to a New York court on Friday, the US Virgin Islands said it was seeking $150mn in civil penalties, as well as $40mn in disgorgements of profits the territory claims that JPMorgan made from...
...But as the stakes for entry rose, the usual club bickering erupted into civil war....
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
...Following hearings last week, Judge Jed Rakoff on Monday dismissed six of the civil claims by an Epstein accuser, identified as Jane Doe, against JPMorgan and eight other claims against Deutsche Bank....
...As I wrote recently in a piece about why political parties are inherently dysfunctional workplaces, the biggest problem with that argument is that Raab’s record as an administrator simply wasn’t up to much...
...President Andrzej Duda, who also represents PiS, made a hasty U-turn last week after signing the law by proposing a raft of amendments....
...I say only “two cheers” because the U-turn came via a particularly graceless attack on the civil service by the business secretary Kemi Badenoch....
...There are 43 million pending criminal and civil cases at India’s district courts and subsidiaries, according to the National Judicial Data Grid. More than 9 per cent are more than a decade old....
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