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...The subpoena was included in a list of “regulatory agency inquiry or action[s]” as a broader disclosure of the company’s financial affairs....
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...The two German-Russian nationals were apprehended in raids on Wednesday morning by police special forces in the town of Bayreuth, south-east Germany, the federal prosecutor’s office said on Thursday....
...The two German-Russian nationals were detained in raids on Wednesday morning by police special forces in the town of Bayreuth, south-east Germany, according to the federal prosecutor’s office....
...The closure of the anti-corruption office means its caseload will be distributed among other prosecutors with less experience of such issues....
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...So this is a far, far more difficult case for prosecutors to try....
...But opponents accuse him of using the presidency — and previously the prosecutor’s office — to protect allies and pursue political vendettas....
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...In 2022 Marcelo Pecci, Paraguay’s top anti-mafia prosecutor, was assassinated while on honeymoon in Colombia....
...Now the rise of these vast back offices — also known as global capability centres (GCCs) — has caused a “huge war for talent” with the traditional IT services industry, said K S Viswanathan, vice-president...
...It allows survivors of violent sex crimes to sue their attackers in civil court, even if their allegations are not taken up by prosecutors working for the Manhattan district attorney....
...An official in the Paris prosecutor’s office on Friday confirmed the existence of the inquiry that began in February 2022 and was first reported by Le Monde newspaper....
...Ukraine’s prosecutor-general’s office said another 34 people were wounded in the attack....
...In 2009, German prosecutors brought fraud charges against Windhorst....
...On the February day I meet Palmer Luckey at Anduril’s sprawling campus in Costa Mesa, Orange County, there has been an escalation in the Middle East....
...Tarabella’s home and the office of his assistant were searched by police in early December. The S&D group has suspended his membership....
...In 2015 he was arrested for fraud, but charges were eventually dropped in 2017 after a federal judge threw out evidence that prosecutors had obtained in a search of his apartment and office....
...The Seoul Southern District Prosecutors’ Office said on Thursday that Kwon’s bitcoin holdings, worth a total of $67mn and held in exchanges OKX and KuCoin, had now been frozen....
...Jonathan Ruffer‘s investment boutique Ruffer is opening an office in the US to attract some of the world’s largest investors, as it warns of an impending recession and liquidity crunch....
...In another email from October 2021, he wrote: “It[’]s all good apart from banks keep shutting me down because of my affiliation to my boss Oleg Deripaska . . ....
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...Especially since on Thursday, it emerged that one of their own MEPs, Greece’s Maria Spyraki is being investigated by the European Public Prosecutor’s Office for alleged fraud with EU money....
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