Tag: proceedings
Military Judge Postpones Guilty Plea Proceedings in Sept. 11 Case
The judge asked defense and prosecution lawyers to settle on a date for the accused mastermind of the terrorist attacks to plead guilty.
www.nytimes. [...]
Government Moves to Thwart Guilty Plea Proceedings in Sept. 11 Case
Prosecutors plan to appeal the trial judge’s ruling that the defense secretary had not lawfully rescinded the government plea deal with Khalid Shaikh [...]
ASIC launches proceedings against ASX for alleged misleading statements
The Australian Securities and Investments Commission (ASIC) has commenced proceedings in the Federal Court a [...]
Trump’s Trial: Extraordinary Circumstances, Ordinary Court Proceedings
Donald Trump’s New York trial played out in the midst of a presidential campaign, but despite claims from him and his allies that the proceedings were [...]
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme – Forex Factory
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme Forex Factory
www.forexfactory.com [...]
DCG Cannot Reduce Ownership of Genesis Until Bankruptcy Proceedings Close, Judge Rules
The carryforwards can be used to decrease Genesis’ federal income tax liability in current and future years, the motion said, adding that could “trans [...]
FTX creditor claims heat up as bankruptcy proceedings drive forward
The market for FTX creditor claims has been heating up, with some claims now reportedly selling for more than 50 cents on the dollar, according to Tho [...]
FTX files motion to exclude its Dubai unit from bankruptcy proceedings
Bankrupt crypto exchange FTX filed a motion in court to remove its Dubai unit from the ongoing restructuring proceedings in the United States.In a cou [...]
Legal proceedings start for Terraform Labs co-founder in South Korea: Report
Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, has reportedly had his first hearing for charges related to allegedly illicit pr [...]
SBF seeks to sever new charges from trial, says proceedings may take ‘years’
Attorneys for former FTX CEO Sam Bankman-Fried (also known as “SBF”) are seeking to sever or dismiss six charges from his upcoming trial, claiming tha [...]
Increasing number of divorce proceedings involve crypto
Most crypto investors probably aren’t thinking about divorce or what will happen to their digital assets in the event of separation, but lawyers say i [...]
Who Is Nate Paul, the Donor at the Center of Paxton’s Impeachment Proceedings?
Much of the alleged misconduct detailed in the articles of impeachment filed against Attorney General Ken Paxton centers on his relationship with a re [...]
Trump Calls Paxton Impeachment Proceedings ‘Very Unfair’
Former President Donald J. Trump said on Saturday that the impeachment proceedings against Ken Paxton, the Texas attorney general, were unfair and vow [...]
Wife finds husband’s Bitcoin stash amid divorce proceedings
The divorce proceedings of a New York couple took a turn after a forensic accountant helped track down the husband’s 12 Bitcoin (BTC) stash, which he [...]
War Court Proceedings Stream to Guantánamo From a Secret Chamber in Virginia
GUANTÁNAMO BAY, Cuba — For hearings in the destroyer Cole bombing case this month, the Guantánamo war court was mostly empty. Skeletal teams for the p [...]