The penalties on Germany's largest bank also involved a guilty plea to the Department of Justice (DoJ) in the US and a deferred prosecution agreement.
I'd like to eschew all responsibility for being physically calamitous, but worryingly, it seems more and more people believe all accidents involve a guilty party.
In their first outing as detectives, Nancy and her best friend, Bree, discover two mini-mysteries (one involving a guilty friend, the other a missing marble) and through believable and clever investigative work manage to solve both.
Even the case against UBS — which did involve a rare, corporate guilty plea — was structured so that a foreign subsidiary with no real exposure to the United States was used to limit the potential consequences to the broader organization.
Killer Mike himself, writing in USA Today last year, expressed concern for how the justices might rule in Elonis v. United States, which involved a man found guilty of making threats to his wife in the form of rap lyrics posted to Facebook.
"I thought I was not naïve," he said when announcing a guilty verdict involving a police detective who had planted crack cocaine on a pair of suspects.
The count to which the defendant pleaded guilty involved a request for reimbursement of $363,668.50 in 2011.
One involved a defendant who pleaded guilty in exchange for testifying against other members of a drug ring.
The charges to which Mr. Milken pleaded guilty involved a series of illegal transactions with Mr. Boesky, as well as other illicit deals with David Solomon, a former junk bond trader and founder of Solomon Asset Management.
not guilty, involved a conclusion of law, and that the jury did, in a sense, in such cases answer a question of law". Thayer, supra, at 253. "the trier of fact to determine the existence of an element of the crime--that is, an 'ultimate' or 'elemental' fact--from the existence of one or more 'evidentiary' or 'basic' facts...
