Hints and tips:
...The case was brought by the office of Manhattan district attorney Alvin Bragg....
...Instead, they wrote a list of their shared resources, whether it was that one owned a projector, or another could drive, and searched out premises among the gridded streets of Guatemala City’s central district...
...It was also an ideal backdrop to restate his claim that Alvin Bragg, the Manhattan district attorney, was pursuing him at the expense of actual victims of crime and violence....
...The country’s attorney-general and chief anti-corruption prosecutors are on Washington’s undemocratic and corrupt actors list....
...attorney....
...District judge Edward Davila handed down the 155-month sentence in a San Jose, California, court on Wednesday afternoon....
...Jon Daily, the head of the overdose prevention task force within the East Baton Rouge District Attorney’s Office, has been following fentanyl’s deadly rise since it first took hold in Louisiana in 2019....
...The local district attorney’s office said in a statement that Mr Sung and Mr Jensen held up the issuance of concealed weapons licences in order to extract bribes....
...The former US attorney for the Southern District of New York made fighting insider trading his mission when he took office in 2009, at the height of the financial crisis....
...Angola has become notorious for corruption during the MPLA’s decades-long rule, including 38 years under José Eduardo dos Santos, who stepped down as president last year....
...Ultimately, the District Attorney dropped the probe against the Trump siblings. A 310 sq metre apartment on Trump Tower’s 14th floor with three en-suite bedrooms is offered for $1.6m....
...Jose Ines Garcia Zarate, a Mexican who had previously been deported from the US five times, was found not guilty in California’s superior court of murdering local resident Kate Steinle in 2015....
...In a low-ceilinged courtroom just across the Potomac River from Washington, DC, Jose Ortiz waits to learn whether he can stay in the US....
...In response to the furore surrounding the bidding, Fifa hired Michael Garcia, the former attorney for the Southern District of New York and ex-Interpol vice-president, in 2012 to lead a wide-ranging corruption...
...Recently, the coalition sent a letter to District Attorney Lee, whose office (alongside the office of the Attorney General of California) was involved in an earlier injunction against Herbalife, which precluded...
...Mr Budovsky set up shop in the business district just outside San José, at the foot of the mountains in the Central Valley. The men used aliases: Mr Budovsky went by Eric Paltz or Arthur Belanchuk....
...HSBC now faces the possibility of fines approaching $1bn following separate probes by the US justice department, Treasury department and the Manhattan district attorney that are said to have found similar...
...(Bloomberg) Samsung Galaxy tablet ban lifted: US District Judge Lucy Koh in San Jose granted Samsung an order lifting the ban on sale of its Galaxy 10.1 tablets, after a federal appeals court gave her jurisdiction...
...Jane Wild is a reporter for the FT in London ——————————————- The rise of virtual currencies When Preet Bharara, US attorney for the southern district of New York, unveiled charges against the creators...
...On Wednesday it named its new head of compliance for the US anti-bribery law as Tom Gean, who joined Walmart’s legal department in 2004 and was previously US attorney for the western district of Arkansas...
...– constitutes the issuance of a “general press release”, as Apple’s attorney had suggested....
...Criminal inquiries into the CIA generally fall under the mandate of the US attorney for the eastern district of Virginia....
...Eduardo Medina Mora, Mexico’s attorney-general, admits the cartels are outgunning many of the forces of law and order....
...Juan José Olvera, the 36-year-old judge assigned to the case, is a former federal prosecutor....
...After Princeton and Harvard Law School, he worked as clerk to a US district judge and briefly in private practice before joining the Manhattan district attorney's office....
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