Hints and tips:
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
...As Trump sat feet away at the defence table in a cold Manhattan courtroom on Monday morning, silently glowering, the seven men and five women on the jury heard assistant district attorney Matthew Colangelo...
...A spokesperson for the office of the Manhattan district attorney, which brought the original case, said: “We will do everything in our power to retry this case, and remain steadfast in our commitment to...
...attorney for Montgomery County, in an email....
...outside attorney hired by her office....
...The US attorney’s office in the Southern District of New York, which brought several of the large crypto criminal cases in 2023, said its leader Damian Williams’s message to the industry’s bad actors remained...
...William Barr, former US attorney-general who was in office when the lawsuit was filed in 2020, said at the time that internet competition was “vitally important”, making the “challenge against Google — the...
...Manhattan assistant district attorney....
...criminal defence lawyer and former assistant district attorney in Manhattan....
...Damian Williams, US attorney for the Southern District of New York, will hold a press conference at 2pm EST to announce the indictment of Bankman-Fried....
...district attorney’s office....
...Because my office, the Southern District of New York, is watching.”...
...Smith is overseeing a separate investigation into alleged interference in the 2020 presidential election, as is Fani Willis, the district attorney in Fulton county, Georgia....
...Fani Willis, the Fulton county district attorney in the state of Georgia, is also spearheading an investigation into the 2020 polls....
...“Our office has intensified our investigations and prosecutions of sanctions and export violations in light of Russia’s aggression in Ukraine,” said Breon Peace, US attorney for the Eastern District of New...
...The prosecutors Nick Roos and Danielle Sassoon The prosecution team in the case against Bankman-Fried has at various points included as many as eight different assistant US attorneys, but most of the key...
...While the verdict marks a significant win for the US attorney’s office, it does not necessarily pave the way for a wave of NFT insider trading cases....
...“The defendants were directed to do the [People’s Republic of China’s] bidding, including helping locate a Chinese dissident living in the United States,” Breon Peace, the US attorney for the Eastern District...
...Damian Williams, the US attorney for New York’s Southern District, has sat in court several times to watch his deputies carry out the high-stakes prosecution....
...“The sheer magnitude of this fraud merits the largest financial sanction authorised by law,” assistant district attorney Joshua Steinglass told the court at a sentencing hearing on Friday, describing it...
...said Rebecca Roiphe, a former Manhattan assistant district attorney, now professor at New York Law School....
...“This verdict sends a clear message that no one, and no organisation, is above our laws,” James, whose office assisted the district attorney’s case, said in a statement....
...Susan Hoffinger, executive assistant district attorney in the Manhattan prosecutor’s office, described the case to jurors during opening arguments on Monday as a story of “greed and cheating” and said the...
...“They both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better,” Damian Williams, the US attorney for the Southern District of...
...On August 10, he was sanctioned by the US, UK and Canada. The US attorney’s office in the Southern District of New York has also opened an investigation into Salameh, the Financial Times has learnt....
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