Your Search Returned 189 tagged news reports
Cassimatis, co-founder of failed investment group Storm Financial, described in court yesterday how he had provided detailed briefings to the Commonwealth Bank about his firm's high-risk investment model. Giving evidence in Federal Court in Brisbane,...
Tags: Macquarie Bank, Macquarie Group, gives evidence, Federal Court, margins calls, Storm Financial, managing director, Australia, Brisbane
State Rep. Talibdin El-Amin dealt another blow to the Missouri Democratic Party when he pleaded guilty Thursday to taking a $2,100 bribe. After his hearing, El-Amin said he is resigning from the legislature, the St...El-Amin is the third Missouri Democratic...
Tags: pleads guilty, Talibdin El-Amin, bribery charge, federal court, amin pleads, Anchorage
Once branded a terrorist operative, jailed, and headed for deportation, Moroccan-born Montreal resident Adil Charkaoui will soon be a free man. During a hearing in Federal Court, this morning, Justice Danièle Tremblay-Lamer told the court she will issue...
Tags: Adil Charkaoui, security certificates, Federal Court, federal courts, Montreal, Ottawa, Canada
The New York Police Department has transferred two senior commanders, days after one of the department�s two sometimes competing antiterrorism units played a role in compromising a sensitive federal terrorism investigation, current and former police officials...
Tags: Najibullah Zazi, terror investigation, key figure, Mohammed Zazi, U.S, New York City, terror probe, probe meeting, federal court, New York Police Department
Wisconsin's largest bait fish company, Dodgeville-based Gollon Enterprises, will plead guilty in federal court next month to importing bait fish valued at $1.4 million into the state without a permit, a federal prosecutor said Thursday. Gollon was one...
Tags: bait fish, federal court, Dodgeville
Terror suspect Mohamed Harkat planned an outing with his 10-year-old niece to mark the return of simple freedoms he hasn't enjoyed since his arrest almost seven years ago. A Federal Court judge and lawyers for all parties approved lighter release conditions...
Tags: Mohamed Harkat, Canada Border Services Agency, terror suspect, Federal Court, courts judges, federal courts, Canada, Ottawa
California prison officials on Friday released a plan to reduce the state's inmate population by more than 23,000 over the next two years, falling short of a federal court mandate. The proposal was to be submitted the same day to a special panel of federal...
Tags: Arnold Schwarzenegger, California, fall short, inmates population, court ordered, federal court, Sacramento
Supreme Court on Friday rejected the state's request to delay a federal court order requiring officials to produce a plan by the end of next week that would reduce prison overcrowding in California. A panel of three federal judges on Aug. 4 told the state...
Tags: California, The Supreme Court, court order, court won, prisoners overcrowding, extend calif, federal court, prisoners deadline, U.S. Supreme Court
The Federal Court here on Monday adjourned to tomorrow, McDonald's Corporation's application for leave to appeal against the Court of Appeal's findings over the usage of the prefix 'Mc', to enable McDonald's to rephrase the questions on a point of law.
A specialist immigration lawyer said this week that “racism is alive and well in South Africa” in the wake of the controversial granting of asylum in Canada to crime victim Brandon Huntley. In his application for asylum, Huntley argued that whites are...
Tags: South African Police Service, South Africans, Federal Court, Canada, Brandon Huntley, white south, Jacob Zuma, Ottawa