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...The entrepreneurs behind Builder.ai, one of the UK’s best-funded technology start-ups, have been named by authorities in India in relation to high-profile criminal probes in the country, the Financial Times...
...Markus Födisch, the presiding judge in the criminal trial of former Wirecard boss Markus Braun and two other former managers has criticised the firm’s actions in court, saying: “[EY] could have handled it...
...The court order seen by the Financial Times covers assets including a six-bedroom Belgravia townhouse, a country estate on the Isle of Man, and 15 accounts at Coutts, C Hoare & Co, and Goldman Sachs International...
...The third day of jury selection in a Manhattan criminal court had earlier got off to a rocky start....
...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...
...A package of funding for the criminal justice system was announced by Jeremy Hunt....
...The first criminal trial against a former US president is likely to be postponed by up to a month, after Manhattan prosecutors agreed to allow Donald Trump more time to obtain and review documents pertinent...
...Shot dead by security forces in 1993, Pablo Escobar was the founder of the Medellín cartel, a criminal organisation that trafficked cocaine across the globe....
...A Jesuit priest who had been at the Christus Centre on that terrible morning was testifying — anonymously — before the International Criminal Tribunal for Rwanda....
...While Trump is stuck in court, Biden will be campaigning in the swing state of Pennsylvania this week....
...Trump will be forced to attend the proceedings in Manhattan criminal court four days a week....
...Skat has presented documents to the court running to about 250,000 pages, according to Shah’s legal team. Shah is facing up to 12 years in prison in Denmark if found guilty in that criminal case....
...The democratic nations of a brutalised continent agreed to international oversight to secure basic human rights — including freedom from torture and the right to a fair trial....
...The US Supreme Court has agreed to take up an appeal from Donald Trump asking whether a US president is immune from criminal prosecution for acts committed in office, a move that will resolve a core issue...
...Manhattan district attorney Alvin Bragg has asked a court to prevent Donald Trump from publicly disparaging jurors, witnesses, lawyers or court staff in the lead-up to his criminal trial next month....
...Carlos José Argüello Gómez, Nicaragua’s representative to the International Court of Justice (ICJ) in The Hague, said Germany had violated the 1948 Genocide Convention by supplying Israel with weapons and...
...It meant that when Grobler handed himself to police on Friday morning and appeared in court to be presented with seven charges of fraud and racketeering — the first Steinhoff executive to face criminal charges...
...If prosecutors choose to pursue the case, it will be judged at the Supreme Court, many of whose judges have been openly critical of Bolsonaro....
...A handful of DoJ memos and Supreme Court decisions keep the doctrine alive, but the high court has yet to rule on cases involving criminal charges against a president....
...Dempsey works for a shadowy fictional UN intelligence outfit called the International Security Bureau, while Devlin, like Kent himself, is a criminal barrister....
...The US Supreme Court has agreed to hear Donald Trump’s appeal over whether he is immune from criminal prosecution for acts committed in office, further delaying a blockbuster case with big implications for...
...Donald Trump cannot use presidential immunity as a shield against criminal charges over alleged interference in the 2020 presidential election, a US federal appeals court has ruled....
...The setbacks came as the court continued the arduous process of picking 12 New Yorkers, as well as six alternates, who are willing to pledge that they will remain impartial in deciding the first criminal...
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