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Related Special Reports
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
...Faced with federal criminal charges brought by Department of Justice special counsel Jack Smith accusing him of seeking to overturn the 2020 presidential election, Trump has claimed that presidents may only...
...The attorney-general’s office added Knight’s management had been “found by federal authorities to have operated affiliated companies within KSIC’s holding company structure in violation of federal law on...
...The committee’s Republicans challenged Hur’s decision not to charge Biden even as Trump faces a federal indictment for mishandling classified government material....
...If Trump is convicted, the maximum prison term for each of his 40 criminal counts ranges from five to 20 years....
...Fighting back tears, McGonigal appealed to the court for leniency, saying he had a “deep sense of remorse and sorrow” for betraying the confidence of those closest to him and damaging the reputation of the...
...Sam Bankman-Fried should be sent to prison for up to 50 years for “orchestrating one of the largest financial frauds in history”, US prosecutors told a judge ahead of the FTX founder’s sentencing this month...
...The people said ByteDance’s general counsel Erich Andersen, who also leads TikTok’s legal team and who would be responsible for steering the company’s legal strategy, would probably step down before any...
...In the second, Department of Justice special counsel Jack Smith charged Trump for allegedly mishandling classified documents, including information on US nuclear programmes....
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said....
...Agrawal, Twitter’s former chief legal officer Vijaya Gadde, former general counsel Sean Edgett, and former chief financial officer Ned Segal, were all fired by Musk in October 2022 when he closed the $44bn...
...The indictment was handed down by a grand jury and filed in federal court in California by special counsel David Weiss, who was appointed by attorney-general Merrick Garland to probe Hunter Biden’s business...
...“Second, by referring the matter to the federal prosecutor, Seco also signals that it seeks considerable punishment, maybe even prison sentences.”...
...The federal elections case was the most politically explosive of the four criminal indictments Trump has faced over the past year — and the most likely to damage him politically in a general election....
...announced that David Weiss, the US attorney for the district of Delaware who was appointed by Donald Trump and has led the criminal probe into Hunter Biden, would be named special counsel.The US attorney-general...
...The probe by Robert Hur, a special counsel appointed by attorney-general Merrick Garland, was triggered by the discoveries of classified documents at an office that Biden used after leaving office as vice-president...
...Russia is holding perhaps the year’s most predictable election over this weekend. We asked Max Seddon, the FT’s Moscow bureau chief, to set the scene for us....
...An Israeli private detective has been sentenced to 80 months in prison for his role in a $4.8mn hacking scheme that targeted journalists and critics of German fintech group Wirecard....
...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...
...Even if the pair left prison soon, they could be held “responsible for other things”, Tusk warned, questioning their role in the allegedly illegal use of the Israeli-developed Pegasus spyware against opponents...
...The deal would also dent competition for workers and hamper their ability to obtain higher wages, according to the complaint, which was joined by a bipartisan group of nine attorneys-general from regions...
...NLRB policies are always somewhat “cyclical” because the agency’s board members and general counsel are appointed by the president in office, according to Bodie, a former NLRB lawyer....
..., putting American consumers at greater risk of relying on foreign sources for our future energy needs,” said Ryan Meyers, API’s general counsel....
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