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...The prosecutor’s office on Monday said it took note of the remarks attributed to a police officer and recorded without his knowledge....
...A spokesperson for the German chancellor's office declined to comment....
...The Serious Fraud Office in May 2021 began investigating GFG Alliance in connection with its financing arrangements with Greensill Capital UK. GFG has denied wrongdoing....
...“We have not been informed of any investigations by the Munich public prosecutor’s office,” Benko’s lawyer said, pointing out that his client’s name had not been mentioned by authorities in connection with...
...Bankers have also speculated Drahi may also sell French news network BFM and some of his 25 per cent stake in BT....
...“It may exonerate sub-postmasters, but by blanket legislation, it may still leave the taint that not all exonerated sub-postmasters are wholly innocent,” he said.Nick Read, chief executive of the Post Office...
...“His tasks included collecting and passing on information about the security of the Rzeszów-Jasionka airport to the Russian military intelligence,” the Polish prosecutor’s office said on Thursday....
...Under German law, cases that happened before 2017 are too old to be criminally prosecuted, but prosecutors may try to seize illicit proceeds linked to older trades....
...The indictment, which was unsealed in a California federal court on Wednesday, alleged that Ding “began secretly uploading trade secrets that were stored in Google’s network” between May 2022 and May 2023...
...“The fact that two years later victims may receive some money back through FTX’s bankruptcy is of little comfort for those victims who needed the money in November 2022,” prosecutors wrote....
...Even some who find merit in the charges themselves fear they may ultimately have a deleterious effect on America’s democracy....
...The mounting scandal over the probe forced him from office a second and final time in 2021....
...The prosecutor’s office, which opened the probe in March, is looking into allegations of “dissemination of false or misleading information and price manipulation” concerning financial communications by the...
...Letter in response to this article: How the Post Office acted as victim, investigator and prosecutor / From Brook Horowitz, Chief Executive, IBLF Global, London W14, UK...
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...The professors further contended that “S&C may have violated ethical duties of confidentiality, candour, and loyalty by reporting allegations of these crimes to prosecutors . . . by duping Bankman-Fried...
...The Tokyo District Public Prosecutors Office has charged 10 people, including the accounting heads of three LDP political factions who were accused of falsely reporting a total of about ¥970mn ($6.6mn) in...
...Sir David Green, former director of the Serious Fraud Office, moved to Slaughter and May when he left the agency in 2018 and is now at US firm Cohen & Gresser....
...“If a flight takes off then GB News will be covering it like it’s the moon landing,” said a Starmer ally....
...Financial transactions between billionaire LVMH owner Bernard Arnault and Russian businessman Nikolai Sarkisov are being investigated by the Paris prosecutor’s office....
...Exposing corruption or abuse of office by PiS figures is important; those who trusted the avowed “patriotism” and anti-elitism of PiS may start to balk if evidence of self-dealing becomes clear....
...Willis could voluntarily take personal leave from the DA’s office, which would give her the chance to pick the prosecutor taking over the case, Cunningham said....
...US companies investing in Venezuelan oil and gas not covered by existing licences will have until May 31 to wind down their operations....
...He also sent nearly 150 prosecutors from lucrative Warsaw posts back to their provincial offices and announced Poland’s accession to the European Public Prosecutor’s Office....
...Qian ran off with money from more than 128,000 investors in China through a wealth management fraud between 2014 and 2017, according to UK prosecutors....
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