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...In a separate case, India’s Central Bureau of Investigation accused Dhoot, previously named as Builder.ai’s other co-founder, in a high-profile loan fraud investigation that also relates to Videocon.In April...
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...He earned more than £4.5mn from speaking engagements and an advance from a speakers bureau in the subsequent seven months, according to his declarations in the MPs’ register of financial interests before...
...Dempsey works for a shadowy fictional UN intelligence outfit called the International Security Bureau, while Devlin, like Kent himself, is a criminal barrister....
...It is one of four criminal indictments he is facing, in addition to various civil litigation....
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said....
...During his State of the Union speech to Congress last week, Biden made an energetic re-election pitch against Trump, who is 77 and faces 91 criminal charges in federal and state courts, including for his...
...On the Democratic side of the ticket, Minnesota congressman Dean Phillips — a long-shot challenger to Biden — dropped out of the race yesterday....
...The FT’s South Asia bureau chief, John Reed, takes us inside his (very small) team’s plan for covering it....
...After Iowa and New Hampshire, Trump appears to be on a cruise path to the GOP nomination, despite all of the criminal and civil cases against him....
...Here is the abstract: How, when, and why did women in the US obtain legal rights equal to men’s regarding the workplace, marriage, family, Social Security, criminal justice, credit markets, and other parts...
...Legal efforts to disqualify Trump in a handful of other states, including Minnesota, Arizona and Michigan, have so far fallen short....
...However, courts in a handful of other states — including Michigan and Minnesota — have rejected similar lawsuits seeking to disqualify Trump from seeking the presidency.Trump has refused to accept the results...
...[Free to read] A judge overseeing Trump’s criminal case for alleged election interference in Georgia has dismissed six of the 41 counts against him....
...According to the indictment, Pearson was then illegally living in Minnesota under an assumed name....
...is facing 91 criminal charges in federal and state courts....
...And so I think you’re seeing sort of a narrower group of people who has accepted his conduct in connection with January 6th, who is fine with the criminal charges that have been levelled against him and...
...At the same time, courts in a handful of states, including Michigan and Minnesota, have rejected similar lawsuits brought by Trump’s critics....
...Campaign clips: the latest election headlines When voters cast their ballots in November, they might not yet know the outcome of all of Trump’s criminal cases — let us refresh your mind on how they’re shaping...
...The wording has also stoked concern among investors, auditors and financial analysts fearful of having their work branded as criminal. 2....
...Turkish officials have acknowledged that Ismail Haniyeh, chair of Hamas’s political bureau, may have been in Turkey on October 7....
...justice department would not issue criminal charges against the president....
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
...Second, the bar might be moved higher, but it will probably equate to things such as “Is this person a convicted criminal?“, rather than “Do they know how to run a football club?”...
...And here’s what I’m keeping tabs on today and over the weekend: Economic data: The US Labor Department’s Bureau of Labor Statistics releases monthly import and export statistics and the University of Michigan...
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