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...The attorney-general’s office suggested the $175mn bond, which is underwritten by Knight Specialty Insurance Company, should be deemed ineffective, and Trump given another week to find an alternative backer...
...people are not allowed to know what the Foreign Office’s own legal advisers are saying....
...Vennells was Post Office chief executive between 2012 and 2019....
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...The UK Serious Fraud Office should introduce an independent disclosure review process after bringing every charge, according to an inspection report, as the agency tries to get a grip on long-standing problems...
...The attorney-general’s office, which oversees the agency, said it was “aware the SFO recently identified an issue with its e-discovery platform” and it is “waiting for the findings of the independent inspectorate...
...The former managing director of the Post Office has said that evidence sub-postmasters were committing fraud was “quite compelling”, despite him not knowing that the business was a prosecuting authority....
...In a court filing on Wednesday, Dennis Fan, a lawyer for the attorney-general’s office, argued that the former president could piece together a series of smaller bonds, or use his real estate portfolio to...
...from the $250mn demanded by her office in 2022.The request from Letitia James comes at the end of a 44-day trial in Manhattan, which Trump often attended in person....
...“Today’s sentencing sends an unmistakable message about my office’s firm commitment to prosecuting hackers, domestic and foreign alike.”...
...Kejriwal was arrested after a team from the Enforcement Directorate, which is responsible for investigating and prosecuting economic crimes, questioned him at his residence on Thursday evening as part of...
...Once the Office of the Public Guardian (OPG) grants approval, the powers of attorney document needs to be registered with every financial firm the donor (the person the attorneys are acting for) has an account...
...Officials have largely deprioritised prosecuting federal cannabis offences in recent years. The policy change would mark the most dramatic shift in US drug policy in a generation....
...However, the judge, Scott McAfee, wrote that Fani Willis, Fulton County district attorney, must end her office’s ties with the outside lawyer with whom she had romantic relationship, or else step aside from...
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
...Both Gantz and Eisenkot are members of the small war cabinet prosecuting the campaign against Hamas, and joined the Netanyahu coalition in the conflict’s first week last October....
...In a healthy corporate culture, at least some of the people involved in aggressively prosecuting hundreds of sub-postmasters, without sufficient evidence, for fraud or theft would have realised something...
...DA’s office wrote....
...Mason’s barrister told the judge that Mason intended to seek costs from the SFO, MoD and attorney-general. The case involved more than 2mn documents and in excess of 200 witness statements....
..., diverted campaign funds to his child’s private school, violated the attorney-client privilege of a 12-year-old, paid his attorneys the lowest salaries in the state, gave away office guns to a motorcycle...
...The company allegedly violated Swiss rules through its use of subsidiaries abroad, the attorney-general’s office said, declining to identify the group or sector involved....
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