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...our duties as a responsible prosecutor,” the SFO said in a statement....
...The prosecutors subsequently opened investigations of current and former EY partners who were in charge of the audits....
...Customers are expected to be paid back based on the value of their investments at the time of FTX’s collapse, when cryptocurrencies such as bitcoin and ether were less than half their current prices....
...Much of the current leadership team at AC Milan have also ties to the club that predate the 2022 transaction: Furlani and Stefano Cocirio, chief financial officer, worked at Elliott where they oversaw the...
...The court in 2021 opened an investigation into the “Situation in the State of Palestine,” with Khan confirming in November that his remit also included the current war between Israel and Hamas that was triggered...
...But a prosecutor told Cannon that a trial in that timeframe would not breach that unwritten rule because charges had already been filed....
...“The area affected in the current case — innovative technologies from Germany that can be used for military purposes — is particularly sensitive.”...
...The accused emerged from the “Reichsbürger” or “imperial citizen” movement, a loose union of conspiracy theorists, racists and fantasists who refuse to recognise the German state in its current form and...
...Solicitors and barristers told the Financial Times they were seeking clarity from the prosecutor about how the issues might have affected current and past cases....
...The software problems relate to both old and current systems that the SFO is using....
...Berlin is the continent’s largest supplier of military aid to Ukraine, and under its current government has upended a decades-long policy of engagement with Russia following the Kremlin’s brutal full-scale...
...In his current position as an MEP, he sits on the EU parliament’s committee for international trade as well as the subcommittees for security and defence and for human rights....
...The warrant also claims Elliott indirectly controls French football club Lille, which the prosecutors allege to be in breach of rules set by the governing body of European football Uefa....
...Prosecutors launched their probe following allegations that Elliott still controls AC Milan despite the sale to RedBird, according to a search warrant seen by the Financial Times that authorised the raids...
...However, the court’s prosecutor, Karim Khan, confirmed in November that the investigation would also encompass the current war, which was triggered by Hamas’s surprise attack on Israel on October 7....
...The case draws a line under the DoJ’s current public pursuits of Trafigura, although the group and its former chief operating officer Mike Wainwright still face charges in Switzerland about suspected bribery...
...Jack Smith, the US special counsel overseeing federal criminal prosecutions of Trump, on Monday urged the Supreme Court to grant “immediate review” in order for the case to be decided during its current...
...Donald Trump The former president in unprecedented legal trouble Trump, the former president and current presumptive Republican nominee, will be seated at the defence table four days a week during the...
...Schmid is also a witness for prosecutors in the broader anti-corruption investigation....
...Perella Weinberg told the Financial Times that it was “assisting the authorities in their investigation” and stressed that neither the bank “nor any of its current employees” were the subject of the investigation...
...He then forbade the media from reporting details of jurors’ current or former places of employment....
...As a consequence, prosecutors often struggle to pin down the precise source of information....
...“This is a totally shocking verdict that may reflect the changes in the political atmosphere in the current Yoon administration,” said Park Sangin, economics professor at Seoul National University....
...Wirecard’s administrator and former investors are suing the firm for billions of euros in damages, and Munich prosecutors have launched an investigation against several current and former EY partners over...
...out based on the value of their deposits at the time of FTX’s bankruptcy in November 2022, someone who held bitcoin at that time would receive a payout worth substantially less than the cryptocurrency’s current...
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