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...A Chinese woman has been charged in the UK with two counts of criminal possession of cryptocurrency....
...last year, the CBI submitted a charge sheet to court that alleged that Dhoot and his uncle Venugopal Dhoot, the tycoon behind Videocon, had been part of a “criminal conspiracy” to get fraudulent loans from...
...Jeff Yass’s Susquehanna International Group first invested $80,000 in ByteDance, the Chinese owner of TikTok, on the back of an idea sketched on a napkin in a Beijing coffee shop more than a decade ago....
...The US Supreme Court on Thursday wrestled with how to define the scope of presidential immunity from criminal prosecution as Donald Trump fights charges of interfering in the 2020 election....
...The former president still faces criminal charges in three different courts over his alleged attempts to thwart the peaceful transition of power after the 2020 election, and over his retention of classified...
...As is typical for high-profile cases before the high court, dozens of “friend of the court”, or amicus briefs, have flooded in from parties interested in influencing or informing the outcome....
...Kwon is in the middle of an extradition battle between the US and South Korea. Last year US prosecutors filed eight criminal counts against him including securities, commodities and wire fraud....
...A package of funding for the criminal justice system was announced by Jeremy Hunt....
...“It was like a ballet,” he said of the co-ordinated trading his firm and others undertook to obtain the tax refunds....
...The agreement means the six-week trial, which was scheduled to begin on March 25, would now commence towards the end of April....
...Trump will be forced to attend the proceedings in Manhattan criminal court four days a week....
...Lawyers including those representing Christian Olearius, co-owner of one of Germany’s oldest and most prestigious private banks, MM Warburg, have accused Brorhilker of bias and questioned the sincerity of...
...[Available for Premium subscribers] Trump’s fears of facing the potential consequences of a criminal conviction are very real, writes David Axelrod....
...The Court of Appeals ordered a new trial. The decision does not affect Weinstein’s 2022 conviction in California. Read more here...
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
...Last year, Trump’s fundraising and support among Republicans grew after news of each of the four criminal cases....
...In a dissenting opinion, Court of Appeals judge Madeline Singas said the decision by her co-jurists meant that henceforth “juries will remain in the dark about, and defendants will be insulated from, past...
...Specifically, he wants a shield from federal criminal charges accusing him of trying to overturn the 2020 election. Any ruling would probably affect two other criminal cases he’s facing....
...The appeal stems from a unanimous ruling handed down earlier this month by the US Court of Appeals for the District of Columbia Circuit that barred Trump from using presidential immunity as a shield against...
...Click here for the answers James Walton is co-host of “The Booker Prize Podcast”...
...If prosecutors choose to pursue the case, it will be judged at the Supreme Court, many of whose judges have been openly critical of Bolsonaro....
...A handful of DoJ memos and Supreme Court decisions keep the doctrine alive, but the high court has yet to rule on cases involving criminal charges against a president....
...Letter in response to this article:What isn’t clear in the Supreme Court’s ruling / From Stanley M Guralnick, Boulder, CO, US...
...The court’s decision means that a trial in the criminal case filed by the Department of Justice may not now be concluded before November’s vote, when Trump is likely to face President Joe Biden....
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