Hints and tips:
...Up until the 1995 Merchant Shipping Act, receivers had the power to bear arms with which to “kill, maim or hurt” anybody obstructing their official capacities....
...Miller would be expected to play a big hand in this along with Matt Whitaker, who served as acting assistant attorney-general during Trump’s first term after he fired Jeff Sessions, his first attorney-general...
...The list also included Lin Wood, a lawyer and high-profile Trump supporter, as well as Cleta Mitchell, a lawyer who joined the former president in a call to Georgia’s top election official in which Trump...
...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...
...Amy Lee Copeland, a Georgia-based lawyer and former assistant US attorney in the state’s southern district, pointed out that such a broad indictment might also give prosecutors “a little bit more leeway...
...His attorneys at the white-shoe firm Arnold & Porter would not comment on the record....
...But in the 26th floor Manhattan courtroom, he watched in silence as his closest friends and former girlfriend took the stand to give a damning account of his stunning rise and fall....
...Reporting by Andrew Hill, Emma Jacobs, and Michael O’Dwyer in London, Joshua Chaffin in New York, Sarah White in Paris, Sam Jones in Berlin, Silvia Sciorilli Borrelli in Milan, Leo Lewis in Tokyo, Namrata...
...Damian Williams, the US attorney for the Southern District of New York, said Lewis had “abused his access to corporate boardrooms” and, that the tips he passed on ensured that his associates’ “bets were...
...Manhattan district attorney....
...A new tool to target individuals connected to European organised crime. John immediately gets to work. He needs to bring in as many international partners into the operation as possible....
...The FBI confiscated his term paper and his mock-up of the bomb, and the press dubbed him the A-Bomb Kid. As a young man in the early 1980s, he ran twice, unsuccessfully, for Congress in Connecticut....
...Earlier this year he was charged by the Manhattan district attorney over payments to a porn actress with whom he allegedly had an affair....
...Hua drove to a flat she was renting next to her daughter’s school in the district of Pudong, east of the Huangpu river, just as that too was being locked down....
...In May 2020, David confessed to his wife and within a few weeks checked into Williamsville. “When I finally came clean . . . she was like: ‘you’ve told me a million lies’,” recalls David....
...“As leaders and as citizens, it is incumbent upon us all to watch the words that we say and to turn down the volume of our political rhetoric,” Brooke Jenkins, San Francisco district attorney, told reporters...
...report authors David Tobin and Nyrola Elimä....
...“Iran’s Islamic Revolutionary Guard Corps, through the defendant, tried to hatch a brazen plot: assassinate a former US official on US soil in retaliation for US actions,” said Matthew Graves, US attorney...
...So he found a way to keep doing his job while also filling this gap in the legal system....
...In addition, the kind of people needed to staff the vision — district nurses, geriatricians, health coaches, physician assistants, data analysts — haven’t been hired....
...According to an extradition request filed by the Utah district attorney’s office, they spoke to Nicholas in December 2019. He told them he was in Ireland and claimed that he could not be extradited....
...“A lot of this came down to Carney’s desire to have something branded as his own thing,” says Ben Caldecott, finance strategy adviser to the UK government in the run-up to COP26....
...Her father Charlie ran the company from 1957 to 2005 and although he is no longer involved in an official capacity, Jenny Johnson says he will still “circle a footnote and make a comment and send it to me...
...in his statement to the FT....
...The number of corporate crime prosecutions brought by the justice department against individuals and business dropped to its lowest level in 25 years in 2020, according to research from Syracuse University...
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