Results for case: 1314
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WRAPUP 4-Allen Stanford pleads not guilty in fraud case
25 Jun 2009 17:51:51 PST* Allen Stanford pleads "not guilty" in fraud case * U.S. judge stays $500,000 bond * U.S. prosecutors plan to appeal bond (Adds bail delayed, details) HOUSTON, June 25 - Texas financier Allen Stanford will...
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WRAPUP 3-Allen Stanford pleads not guilty in fraud case
25 Jun 2009 17:36:00 PST* Allen Stanford pleads "not guilty" in fraud case * U.S. judge to rule whether he can walk free pending trial * Trial set to start Aug. 25 HOUSTON, June 25 - After spending a...
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WRAPUP 2-Allen Stanford pleads not guilty in fraud case
25 Jun 2009 17:30:53 PST* Allen Stanford pleads "not guilty" in fraud case * US judge to rule whether he can walk free pending trial * Trial set to start August 25 (Adds not guilty plea, details from filing)...
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Who foots the bill for compensation for botched legal cases?
24 Jun 2009 06:02:01 PSTEditor鈥檚 Note: According to a draft of the Amendments to the Law on State Compensation, which was reviewed by the top legislature yesterday, people who are detained or arrested should be compensated if prosecutors later drop the case or acquit them. The draft has triggered controversy among Ch...
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UPDATE 1-U.S. Justice Dept may drop UBS case - NYT
23 Jun 2009 00:39:46 PST* US could drop UBS case before July 13 trial - NYT * Swiss finmin wants to see deal conditions * Swiss agreed new tax treaty with US last week * Tax haven summit being...
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UPDATE 2-U.S. expected to launch WTO case against China
22 Jun 2009 17:23:18 PST* Both U.S. and EU expected to announce WTO case * Case over China's export restrictions on raw materials WASHINGTON, June 22 - U.S. Trade Representative Ron Kirk is expected to launch a WTO case...
Tag: trade , United States , WTO , diplomacy , domestic politics , Washington , emerging countries , Aerospace and defense , air transport , foreign exchange -
UPDATE 1-US expected to start WTO case against China
22 Jun 2009 17:21:42 PSTWASHINGTON, June 22 - U.S. Trade Representative Ron Kirk is expected to launch a WTO case against China on Tuesday when he holds what his office called a major news conference regarding U.S.-China trade. Kirk's...
Tag: metalworking , nonferrous , zinc , China-metalworking , WTO , US , trade , quotas , metals-policy , analysis , trade , industry news -
ANALYSIS-Criminal case is high-stakes battle for Stanford
21 Jun 2009 17:37:27 PST* Financier faces up to 250 years in prison if convicted * Role of ex-financial chief seen key to government case * Legal experts say Stanford's media blitz was risky NEW YORK, June 19 -...
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US Justice: noon news conference in Stanford case
21 Jun 2009 17:24:16 PSTWASHINGTON, June 19 - The U.S. Justice Department said on Friday it planned a 12:00 p.m. EDT/1600 GMT news conference to announce the unsealing of indictments in the case involving Texas billionaire Allen Stanford....
Tag: markets , banks , Crime , Legislation , judicial processes , fund management and asset allocation , debt , America , world -
ANALYSIS-Shell Nigeria case may temper Big Oil policies
18 Jun 2009 17:27:15 PSTNEW YORK, June 18 - Royal Dutch Shell's cash payment of $15.5 million -- roughly four hours of its 2008 profits -- to settle a human rights case in Nigeria may not be enough to...
Tag: energy , crude oil , Shell , energy-producer , energy-policy , investment , analysis , industry news
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