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...The Home Office was providing new “notices of intent” setting out the possibility of removal to a safe, unnamed third country to ensure the plan was legally watertight, they said....
...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....
...In a separate set of charges, two defendants from China and Oman are accused of selling Iranian oil to Chinese government-owned refineries via individuals and entities in Turkey, Oman and the US....
...Far from being one of the “unknown unknowns” that Buch, as the eurozone’s new chief banking supervisor, wants banks to prepare for, increasing interest rates are a natural consequence of quantitative easing...
...An unnamed China state-affiliated entity was accused of breaching the election watchdog’s systems to access the data of 40mn Britons, while China state-linked group APT31 was blamed for hacking attempts...
...Due to the large number of individual cases and their complex nature, the investigations have been dragging on for years, causing criticism from lawyers who are representing defendants in the cum-ex saga...
...All three defendants were charged with one count of conspiracy to use interstate commerce facilities in a murder-for-hire commission....
...Cook was convicted on one count of misconduct in public office between September 2004 and November 2008, but the jury acquitted him and co-defendant John Mason, an 81-year-old accountant, of more serious...
...“White defendants were more likely than ethnic minority defendants to receive a community, rather than custodial, sentence,” says Rebecca Helm, an associate professor of law at the University of Exeter,...
...But there was a “very real prospect that we will not see a trial of 19 co-defendants”, he added, noting that in similar vast racketeering cases, the first defendants to flip are often able to secure more...
...“These rules can easily result in the total economic annihilation of an affected individual,” says Rettenmaier....
...In her ruling, Cote said the defendants had attempted to use the litigation as a means of extorting Google, or at least seeking discovery, the formal process of sharing evidence, which could help them evade...
...The DoJ included just one defendant — Trump — and six unnamed co-conspirators, who are understood to include Powell and Chesebro....
...and threaten individual rights....
...the defendants, along with other individuals, according to the indictment....
...Judges said evidence presented by defendants about the effects of climate change would be “inadmissible” in future cases....
...Berry said there were up to five victims who had been “subject to a range of offences including multiple rapes” by the unnamed MP, according to the correspondence seen by the Mail on Sunday....
...Giuliani is also believed to be one of six unnamed accomplices in an indictment brought against Trump by the Department of Justice....
...“The targets of his statements ranged from local and federal officials, court and court staff, prosecutors and staff assigned to the cases, and private individuals including grand jurors performing their...
...The report included a lengthy list of individuals the special grand jury voted to recommend charges against in connection with its probe of the aftermath of the 2020 election....
...The outlet quoted unnamed Czech ministers who claimed Bystron had been flagged in a Czech intelligence report....
...He is also believed to be one of six unnamed accomplices in an indictment brought against Trump by the Department of Justice....
...Last year, a lawsuit on behalf of nearly 12mn Ohio residents failed because PFAS levels in residents could not be apportioned to individual defendants, including 3M....
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...“Swift and effective disposal of disputes is crucial for individuals, families and businesses.”...
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