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...Ohtani has denied authorising the bank transfers, the DoJ said, and at a press conference on Thursday, E Martin Estrada, the US attorney for the central district of California, emphasised that “Mr Ohtani...
...Lewis will “pay the price with a federal conviction, the prospect of time in prison, and the largest financial penalty for insider trading in a decade”, he added....
...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested in...
...For civil litigation — which carries the threat of monetary penalties but no prison time — the case law is more developed, starting with Nixon vs Fitzgerald, in which Nixon was sued by a man who lost his...
...Andrew Grossman, appearing on behalf of petitioners Charles and Kathleen Moore, argued that the US Constitution only gave the federal government powers to tax income....
...“The company’s recklessness has put young users at risk and Facebook needs to answer for its failures,” Samuel Levine, director of the FTC’s bureau of consumer protection, said....
...The men, Bradly Cape, Zachary Smith and Phillip Yeomans, drove in on Interstate 80 and Rattlesnake Pass Road and set up camp on public land, a square administered by the federal Bureau of Land Management...
...“The company’s recklessness has put young users at risk, and Facebook needs to answer for its failures,” Samuel Levine, director of the FTC’s bureau of consumer protection, said in a statement....
...Charles Michel US: Michael Cohen, the former lawyer and fixer for Donald Trump, will ask the 2nd US Circuit Court of Appeals to revive his lawsuit accusing the former president and others of abruptly returning...
...“Facebook has repeatedly violated its privacy promises,” Samuel Levine, director of the FTC’s bureau of consumer protection, said in a statement....
...One of the few parties that could shed light on the truth of Arno’s case is the FBI, but the bureau has a mixed record of sharing test results with victims....
...“Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence,” Michael Driscoll, the FBI’s assistant director...
...(Is it a spoiler to say Winner later served five years and three months in federal prison?) In what is technically an espionage thriller, there are no chases through underground car parks....
...If convicted, he could spend the rest of his life in prison....
...Scheherazade Daneshkhu, director of editorial talent If you thought innate artistic sensibility was needed to become master of the art world, think again....
...The agreement came just hours after a federal judge ruled that the case, originally brought by a single Epstein accuser, would be widened to include dozens of women who claim to also have been abused by...
...In 2021, the director of the UN’s World Food Programme said that 2 per cent of his wealth would “save 42mn people on the brink of starvation”....
...Here’s what I’m keeping tabs on today: Jay Powell testimony: The Federal Reserve chair will testify before the House Financial Services Committee in the first of two days of Congressional hearings....
...Happily, the Frelimo slogan did go on to say: “Victoria e Cerba!”....
...The US and the UK are no exceptions. In January 2022, the Federal Reserve launched a period of debate and public comment on CBDCs....
...director Christopher Wray....
...One of the sections of law that the justice department cited as a reason for the search — which was endorsed by a federal judge — involves a possible violation of the Espionage Act, which was enacted by...
...Samuel Buell, a professor at Duke University School of Law, said: “It’s not common to use Rico in these kinds of cases....
...Francesca Amfitheatrof, the always impeccably groomed artistic director of jewellery and watches at Louis Vuitton, is not the first person one would expect to find barefoot in a cave – and smiling about...
...“Every serious attempt to improve accountability is blocked by the Parliament’s ruling bureau, with the acquiescence of a majority of MEPs,” he said....
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