Category: Documents
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Federal prosecutors dismiss Trump documents case in major presidential perk
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Federal prosecutors moved Monday to dismiss Secret documents case against President-elect Donald Trump In light of the Justice Department’s long-standing policy that sitting presidents cannot face criminal prosecution. The announcement came in a lawsuit before the Florida Court of Appeals shortly after prosecutors in Washington, D.C., filed a similar suit,…
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Federal prosecutors dismiss Trump documents case in major presidential perk
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Federal prosecutors moved Monday to dismiss Secret documents case against President-elect Donald Trump In light of the Justice Department’s long-standing policy that sitting presidents cannot face criminal prosecution. The announcement came in a lawsuit before the Florida Court of Appeals shortly after prosecutors in Washington, D.C., filed a similar suit,…
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Russia files lawsuit against Shell units, court documents show By Reuters
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MOSCOW (Reuters) – Russia’s prosecutor general has filed a lawsuit against a number of units of energy major Shell (LON:), court documents showed on Friday. The lawsuit filed before the Moscow Arbitration Court on October 2 was directed against eight units of Shell. The documents indicated that Gazprom (MCX:) Export,…
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Brazil court asks X for documents as the platform starts to comply with orders By Reuters
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BRASILIA (Reuters) – Brazil’s Supreme Court on Saturday ordered Elon Musk’s social media platform X to provide documents certifying its new legal representative in the country, as the company’s lawyers now say it will comply with court demands to be allowed to resume operations in Brazil. X was shut down…
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Diageo submits financial documents in Delhi police investigation, source says By Reuters
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Written by Aditya Kalra NEW DELHI (Reuters) – Spirits Group Diego The Indian unit of telecom company LON has provided financial documents sought by New Delhi’s anti-corruption police in a probe into billing and discounting practices involving city agencies, a person familiar with the matter said. Heena Nagarajan, CEO of…
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Craig Wright Lied and Forged Documents: Judge Rules
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A British judge has ruled that Craig Wright, who claimed to be Satoshi Nakamoto, the creator of Bitcoin, lied extensively and forged documents during a high-profile trial. In a scathing ruling of 231 pagesJudge James Mellor stated that Wright “repeatedly lied to the court” and committed fraud “on a massive…
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Craig Wright Lied and Forged Documents: Judge Rules
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A British judge has ruled that Craig Wright, who claimed to be Satoshi Nakamoto, the creator of Bitcoin, lied extensively and forged documents during a high-profile trial. In a scathing ruling of 231 pagesJudge James Mellor stated that Wright “repeatedly lied to the court” and committed fraud “on a massive…
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Binance Trial on Ice in Nigerian Court as Lawyers Demand Missing Documents
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In a legal saga that has captured international attention, a Nigerian court has postponed the money laundering trial against cryptocurrency exchange Binance and two of its executives until May 17. The decision came after a lawyer representing the stock exchange informed the court that he had not been served. With…