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...In 2019, Swiss prosecutors found the company guilty of facilitating corruption in the Republic of Congo and Ivory Coast and forced it to pay fines and compensation of $95mn....
...“The Federal Prosecutor’s Office has taken over one of these proceedings and declined to take over the second,” von Burg said....
...That sum will be credited against the US fine if paid on time, DoJ prosecutors said....
...Wainwright and Trafigura have since been indicted by Switzerland’s federal prosecutor on charges of bribing foreign officials in Angola between 2009 and 2011....
...Switzerland’s federal prosecutor has charged the commodity trader Trafigura with bribing foreign officials in Angola....
...Trafigura first disclosed the amount on Wednesday when Swiss prosecutors charged the company with bribing foreign officials in Angola between 2009 and 2011 in a separate but related case....
...The public prosecutor’s office in the Parisian suburb of Nanterre, where Total is based, can either reject the complaint or open a preliminary inquiry ahead of any decision to proceed with a prosecution....
...Wilson declined to comment. Singh did not respond to a request for comment. McFarlane is deceased. The Post Office, as a prosecutor, had an obligation to tell defendants about exculpatory evidence....
...“We don’t solve this without a much stronger, more sophisticated state than we have now in Santa Fe,” said Luis Schiappa Pietra, a provincial public prosecutor working on drug-related cases....
...their number: two former chancellors, Sebastian Kurz and Alfred Gusenbauer, a vice-chancellor, Susanne Riess-Hahn, and an interior minister, Ernst Strasser, as well as former MPs, top civil servants and municipal...
...The political winds have changed,” said Bruna Santos, director of the Brazil Institute at the Wilson Center, a US think-tank....
...Indeed, municipal elections next year and federal polls in 2026 were weighing on the minds of the more senior politicians in attendance....
...While there, Smith worked on the first federal death penalty case in New York in 50 years, which resulted in the conviction of gang member Ronell Wilson for the murder of two undercover detectives....
...İmamoğlu’s troubles are not the first time opposition politicians in Turkey have run afoul of prosecutors....
...Certainly, there’s star wattage here: Tom Hanks and his Greek-American wife Rita Wilson are longtime homeowners....
...A raft of other bills could force prosecutors in liberal cities in places such as Texas, Georgia, Florida and Oklahoma to uphold a red state’s anti-LGBT+ rules or abortion bans, even if opposed locally....
...Marc FilippinoThe FT’s energy correspondent, Tom Wilson, broke this story earlier this week....
...“These witnesses are describing the stuff that you see in gangster-type movies,” said Andrew Rudman, director of the Wilson Center’s Mexico Institute....
...In the autumn of 1964, in the midst of a general election campaign that would bring Harold Wilson’s Labour party to power by promising a Britain forged in the “white heat” of the “scientific revolution”,...
...Prosecutors seem to think they’ve found at least a few sources of that trading activity....
...Nagle, who has worked at Glencore since 2000, said on Thursday that he had no knowledge of any of the misconduct or of a “cash desk” at the company’s Swiss headquarters, which prosecutors said existed to...
...Parliament Hill is a low-key, municipal-run facility with no seating, so at Night of the 10,000m PBs the crowd stands along the track....
...Israel, 75th anniversary of the country’s declaration of independence Italy, first round of municipal elections Thailand, parliamentary elections Turkey, presidential and parliamentary elections US,...
...Jake Moseley, Matt Trotter, and Ted Wilson have left Silicon Valley Bank to join tech-focused investment bank Stifel Financial as managing directors in San Francisco....
...As the middlemen of the global economy, linking the suppliers of raw materials — often in developing countries — with consumers, their activities have drawn scrutiny from international prosecutors....
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