The French government, through then-Finance Minister Christine Lagarde, who now heads the International Monetary Fund, in turn shared the data Mr Falciani had passed to them with other governments' tax bodies, leading to a number of prosecutions and orders for payment of outstanding taxes amounting to hundreds of millions of dollars.
However gang projects are still getting reports daily of violent and traumatic incidences: stories of orders for payment and threats to rape the girlfriends of gang members who wish to exit are not uncommon.
On February 11 , 1820 the Assembly passed a law of replevin, or "stay law," that prevented creditors from seeking court order for payment of a debt for a period of one year.
In the Milan trial, Mr. Berlusconi was accused of ordering the 1997 payment of at least $600,000 to a British lawyer, David Mills, in exchange for Mr. Mills's false testimony at two hearings in other corruption cases in the 1990s.
In Mr. Berlusconi's parallel trial in Milan, prosecutors accuse him of ordering the payment to be given to Mr. Mills.
I see no reason not to make an order for payment of the agreed sum.
The commission restored Saavedra with the military rank of brigadier, and ordered the payment of all the wages he did not receive during the time he was demoted.
Nine years later, an American judge ordered payment of a total of nearly $2 billion to the victims.
For Judge Rakoff, this approach requires the court to be a "handmaiden" to the S.E.C.'s decision to settle the case, using the judicial authority to order payment of a penalty and issuance of an injunction without the benefit of knowing whether the allegations are true.
Courts are empowered by sections 130 to 133 of the Powers of Criminal Courts (Sentencing) Act 2000 to order payment of compensation by a convicted defendant.
In March 2007, Kazeminy began ordering the payments of corporate funds to companies and individuals who tendered no goods or services to DMT for the stated purpose of trying to financially assist United States Senator Norm Coleman of Minnesota.
