Lawsuits Dropped Setting The Record Straight
Massachusetts’ highest court on Wednesday reinstated a decision by state regulators to deny a lottery license to the owner of several convenience and liquor stores based on a finding that he lacked “good moral character” despite being acquitted on rape charges. Law360: (headline:(acquitted) OR summary:(acquitted) )
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Tag Archives: Over
Ex-Deutsche Bankers Suing For £600M Over Italian Probe
Four former senior Deutsche Bank traders are suing the lender for upward of £600 million ($ 803 million) in London after they were convicted, but subsequently acquitted, of aiding false accounting and market manipulation in one of Italy’s biggest financial scandals. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Becker Secures $100K Deal In Fla. Town’s Suit Over FBI Sting
The Miami Lakes Town Council has signed off on a $ 100,000 settlement with Becker & Poliakoff PC to resolve the municipality’s lawsuit over a former firm lobbyist’s role in an FBI sting operation that led to the arrest of the town’s later-acquitted mayor. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Socialite Acquitted Over £200M Money Laundering Plot
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Surgeon Acquitted Of Wire Fraud In Case Over $60M Fla. Hotel
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ex-Fuel Trader Acquitted Of Fraud Over ‘Secret’ Commissions
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »SFO Beats Trader’s Costs Demand Over Delayed Disclosure
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Judge Acquits Firm Co-Founder, 27 Others Over Panama Papers
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ex-Uber Exec Wants Conviction Over Hack Coverup Tossed
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Atty Convicted Over Fraudulent Fund Scheme
Law360: (headline:(acquitted) OR summary:(acquitted) )
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