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...The revelation marks an escalation of the agency’s problems with disclosure, a crucial aspect of criminal procedure that demands the prosecution hand to the defence any evidence that could help their case...
...TGT also filed a criminal complaint about Tyr to the Geneva prosecutor in April last year, alleging “the criminal offence of criminal management” and requesting a “dawn raid” on the fund manager’s offices...
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
...Police also accused Bolsonaro of “criminal association”, or conspiracy, in a report released on Tuesday. The attorney-general must now decide whether to pursue the case....
...Todd Blanche the lawyer who left a big-name firm to lead trump’s criminal defence A former paralegal in the Manhattan US attorney’s office who went to law school at night and worked his way up to become...
...Cook said a majority of prosecutions during his tenure had been led by the Post Office but “it never occurred to me that the Post Office was the sole arbiter of whether or not that criminal prosecution would...
...the Oval Office into the seat of criminal activity in this country”, she said....
...The prosecution office, however, remained “well-positioned” and would continue to focus on getting to the bottom of the multiyear tax fraud, he said....
...Donald Trump’s attempts to dismiss three of the criminal cases against him have been summarily thrown out by a trio of state and federal judges in the space of just 24 hours, delivering a fresh set of legal...
...He had spent the previous four days struggling to keep his eyes open while lawyers wrangled over jury selection for his hush money criminal trial....
...“The Federal Prosecutor’s Office has taken over one of these proceedings and declined to take over the second,” von Burg said....
...The SFO’s software problems come in the wake of the Post Office scandal, one of the biggest miscarriages of justice in modern British history, which was also the result of software issues....
...But about half of Americans would consider Trump unfit for office if found guilty of a crime, according to an Associated Press poll....
...“Included in the alleged activity was involvement in the planning of an arson attack on a Ukrainian-linked commercial property,” said Nick Price, head of the CPS’s special crime and counterterrorism division...
...After the investigation by the audit committee of the company’s board, ADM restated the past six years of operating profits for all three of its main divisions....
...The competing narratives of the events that form the core of the “hush money” case against Trump came during the opening salvos of the first — and possibly only — criminal trial to proceed against the Republican...
...“It is regrettable that the Ministry of Justice has not moved faster to consider the committee’s recommendations,” said Jonathan Rogers, co-director of the Cambridge Centre for Criminal Justice....
...that without a broad shield of immunity, presidents will routinely be prosecuted for their official actions taken while in office....
...“We send millions of dollars to the Fulton County District Attorney’s office from the state coffers,” Dolezal told the Financial Times....
...The posting of the bond came as a gag order against Trump, imposed last week by the judge overseeing a separate criminal case due to go to trial later this month, was widened by another New York court, after...
...extradition of Ecuadorean criminals and extended sentences for certain crimes....
...A trial beginning on Monday of five climate activists alleged to have vandalised JPMorgan’s London office is set to test how English courts handle criminal damage cases in a newly-restrictive era for protest...
...Authorities had been aware of the allegations but were unable to prosecute Creyelman and other suspects as espionage and foreign interference are not considered criminal offences in Belgium....
...The charges he was facing — for his alleged role in making hush money payments to a former adult porn actor — are not civil, but criminal....
...Purdue Pharma, which is owned by the billionaire Sackler family, has been the target of multiple lawsuits and criminal proceedings for promoting the widespread use and safety of the opioids it manufactured...
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