Browsing: case

[ad_1] An individual on Tuesday settled with capital markets regulator Sebi a case pertaining to the alleged front running of trades of its clients Aequitas after payment of over Rs 44 lakh towards settlement charges.Aequitas is a Mumbai-based boutique investment firm. The order came after the applicant (Pawan N Agarwal) filed a settlement application under the settlement regulations. “The instant proceedings initiated against the applicant vide show cause notice (SCN) dated April 22, 2022, is disposed of,” Sebi said in a settlement order.Sebi received a complaint from Finsec Law Advisors alleging that Pawan N Agarwal and two others have violated…

(adsbygoogle = window.adsbygoogle || []).push({}); Are you ready to embark on a journey through the potentially lengthy path leading to Trump’s imprisonment? In this blog post, we will delve into the intricacies of the legal challenges and investigations surrounding the…

George Santos is in trouble, and it’s getting worse. The charismatic entrepreneur has always been able to talk his way out of tight spots, but this time his luck may have run out. As allegations pile up against him, his business empire is starting to crumble. Will he be able to salvage his reputation, or is it too late? Join us as we explore the rise and fall of George Santos. Introduction George Santos, a budding content writer, had always prided himself on being proficient in SEO writing. He always wrote what was asked of him, avoiding extra text and…

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[ad_1] During E. Jean Carroll’s civil trial, in which the writer accused former President Donald J. Trump of raping her in a department store in the mid-1990s, she testified that she had called a friend immediately afterward. On Tuesday, that friend took the witness stand.“I am here because my friend, my good friend, who was a good person, told me something terrible that happened to her and as a result, she lost her employment and her life became very, very difficult,” said Lisa Birnbach, an author and journalist.“I want the world to know that she is telling the truth,” Ms.…

[ad_1] WASHINGTON — The Supreme Court agreed on Monday to take up a case that could make it easier to curtail the power of administrative agencies, a long-running goal of the conservative legal movement that could have far-reaching implications for how American society imposes rules on businesses.In a terse order, the court said it would hear a case that seeks to limit or overturn a unanimous 1984 precedent, Chevron v. Natural Resources Defense Council. According to the decision, if part of the law Congress wrote empowering a regulatory agency is ambiguous but the agency’s interpretation is reasonable, judges should defer…

[ad_1] Trump’s lawyer Joseph Tacopina requested a mistrial in the E. Jean Carroll rape case. The request accused the court of acting in “pervasive unfair and prejudicial rulings. Judge Lewis A. Kaplan denied the request Monday afternoon.  Loading Something is loading. Thanks for signing up! Access your favorite topics in a personalized feed while you’re on the go. download the app Former President Donald Trump’s lawyer Joseph Tacopina requested a mistrial in the E. Jean Carroll rape case, accusing the judge of acting unfairly in favor of Carroll. The request, submitted on Monday morning, says a mistrial should be granted “based…

[ad_1] In 2005, the Pentagon’s Base Realignment and Closure commission made recommendations that affected most of the Air National Guard’s aviation units, with 14 of them losing their flying mission, the Government Accountability Office reported. The move left thousands of air guardsmen without jobs, the officers said, speaking on the condition of anonymity because of their continuing work for companies that do business with the federal government.One of those units was the 102nd Fighter Wing at a base called Otis on Cape Cod.Men and women from that Air National Guard wing and other former flying units began training to work…

[ad_1] During E. Jean Carroll’s first day on the witness stand, her lawyer asked what had brought her to a federal courtroom in Manhattan.“I am here because Donald Trump raped me and when I wrote about it, he said it didn’t happen,” Ms. Carroll replied. “He lied and shattered my reputation, and I am here to try to get my life back.”A day later, Mr. Trump, who has denied the attack and called Ms. Carroll a liar, campaigned in New Hampshire, joking to a crowd about his changing nicknames for Hillary Clinton and President Biden. He did not mention Ms. Carroll’s…

[ad_1] As they investigate former President Donald J. Trump’s efforts to overturn the 2020 election, federal prosecutors have also been drilling down on whether Mr. Trump and a range of political aides knew that he had lost the race but still raised money off claims that they were fighting widespread fraud in the vote results, according to three people familiar with the matter.Led by the special counsel Jack Smith, prosecutors are trying to determine whether Mr. Trump and his aides violated federal wire fraud statutes as they raised as much as $250 million through a political action committee by saying…