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...The Competition and Markets Authority has not launched any criminal prosecutions and has secured a significant number of director disqualifications....
...The Horizon Compensation Advisory Board told the government in December that some individuals’ “deep distrust of authority” over the scandal had contributed to their unwillingness to appeal....
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...Take criminal justice....
...Before boarding his plane after his brief trip to Atlanta for Thursday’s booking, he called it a “travesty of justice”....
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...Fani Willis, the district attorney in Fulton County, is expected to seek indictments in the case as early as this week, according to media reports, as local authorities have set up barricades outside the...
...The Great American Bank of Dade County became only the second ever US bank indicted for money laundering....
...Last year, authorities filed a new criminal case, charging him with corruption. His lawyer described it as a “baseless” plot to punish one of Erdoğan’s rivals; hearings are expected in April....
...Jeffrey Clark, former senior Department of Justice official Once a top official at the US Department of Justice, Clark now faces two criminal counts in Georgia stemming from a letter that he drafted on...
...It has been taken to the European Court of Justice over an alleged infringement of EU rules....
...Trump said in the post, accusing Fani Willis, the Democratic district attorney in Fulton County, Georgia, of carrying out a “witch hunt” against him “in strict co-ordination” with the US Department of Justice...
...Mark Meadows, Trump’s chief of staff in the final months of the administration; Jeffrey Clark, a former justice department official; and Jenna Ellis, a lawyer for the former president, were also named as...
...Under the plea agreement Lewis and his companies must resign and give up control of board of director seats of any publicly traded business in the US....
...The founder of $10bn investment firm Trian Partners told the FT that the litany of criminal charges against the former president amounted to a “miscarriage of justice”, helping to make the activist investor...
...During those two years, both the Securities and Exchange Commission and the Department of Justice launched probes into the transaction, a member of DWAC’s board of directors was arrested on insider trading...
...“As president, I will end the weaponisation of government, replace the FBI director, and ensure a single standard of justice for all Americans,” Ron DeSantis, the Florida governor, wrote in a tweet, adding...
...Eventually, the prosecutor had the sheriff write citations for criminal trespass....
...“In light of today’s judgment, we will continue to work with Kent county council and local authorities across the UK to ensure suitable local authority placements are provided for unaccompanied children,...
...Donald Trump has surrendered to authorities in Atlanta, Georgia, where he faces 13 criminal charges over alleged attempts to subvert the results of the 2020 presidential election....
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...to non-Americans — in the face of legal demands from federal authorities....
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