Hints and tips:
Related Special Reports
...Seeking to recoup his investment, Smagin successfully sued Yegiazaryan in the London courts, winning an $84mn arbitration award in 2014....
...The grand jury will ultimately decide if any criminal charges are to be brought....
...A special grand jury probing interference in the 2020 US presidential election in Georgia had recommended charges be filed against several prominent Republican figures and Donald Trump allies, including...
...A sexual assault case against ExxonMobil’s former head of US shale oil and gas operations has been dropped after a grand jury in Texas declined to indict him....
...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...
...The prize jury’s citation reflected on this: “For him a building has a public function even when it is private.”...
...Zhang had stolen approximately £5bn from more than 128,000 investors in China between 2014 and 2017 through a wealth management fraud before converting the money into bitcoin and arriving in London in 2017...
...It had the power to recommend charges to Willis, who then sought to obtain an indictment from a regular grand jury....
...Carter told the jury....
...Zhang is a fugitive from the authorities in Beijing who allege she stole approximately £5bn in China between 2014 and 2017. Her whereabouts are unknown....
...The prosecution told the jury at the start of the trial on Monday that the bitcoin derived from an investment fraud Zhang had committed in China between 2014 and 2017....
...The 54-year-old screenwriter and director behind Fantastic Mr Fox (2009) and The Grand Budapest Hotel (2014) says no two of his distinctive colour-saturated worlds start in the same way....
...Even so, I think prosecutorial discretion would justify not adding a Logan Act grand jury investigation to the existing string of Department of Justice prosecutions of Trump. Enough seems enough....
...When Trump says he will indict his political enemies, we should ask ourselves how likely it is, that in a country with a powerful system of laws, where indictments are handed down by a grand jury after hearing...
...At the time, it was rightly regarded as a masterpiece and the watchmakers responsible — Micke Pintus, Yannick Pintus and Jean-Luc Perrin — deservedly won the special jury prize at the Grand Prix d’Horlogerie...
...ADM confirmed on Tuesday that it was also now facing a criminal investigation by the US Department of Justice and a grand jury had subpoenaed documents from current and former employees....
...Little is known about her life before she ran a Chinese company called Tianjin Lantian Gerui Electronic Technology, launched in March 2014....
...Jury selection in the case is set to begin on April 15, and Trump will be forced to attend the trial in person four days a week....
...Between 2014 and 2017, she orchestrated a £5bn investment scam in China through a company called Tianjin Lantian Gerui Technology Company....
...The commitment allowed Scholz to fulfil one of his key pledges: that Germany would dedicate 2 per cent of its gross domestic product to defence, a Nato goal it signed up to in 2014 and had, until this year...
...The plan to create the Grand Inga Hydropower Project, a project of magisterial scope whose proponents say could provide power to half of Africa, is back on the table....
...The legend of Impressionism has been as a valiant, truth-seeking David against the moribund Goliath of a Salon whose juries had for years been rejecting Monet and co....
...Until then, “the jury is out”, one Elliott backer said. Additional reporting by Costas Mourselas in London...
International Edition