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...The UK Serious Fraud Office has launched a review of its past and present cases after uncovering problems with crucial software used in evidence disclosure, marking the latest blow to the troubled prosecutor...
...However, the judge, Scott McAfee, wrote that Fani Willis, Fulton County district attorney, must end her office’s ties with the outside lawyer with whom she had romantic relationship, or else step aside from...
...He was hired by the Fulton County district attorney’s office in November 2021....
...She also pressed him for more details on how the government expected the proposed redevelopment of Euston, in the London borough of Camden, to proceed, including how many homes would be built at the site...
...his attacks on the district attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
...The prosecution office, however, remained “well-positioned” and would continue to focus on getting to the bottom of the multiyear tax fraud, he said....
...The peculiar governance structure of the Post Office which allowed this state-owned company to act as victim, investigator and prosecutor without separation of these functions undoubtedly contributed to...
...The Fulton County district attorney’s office said it was reviewing the decision....
...Khan, the prosecutor, added in his statement that any threats against his office and the ICC could themselves be a violation of the Rome Statute, including a prohibition on “retaliating against an official...
...The office of the US attorney for the Southern District of New York declined to comment....
...Given Cohen’s chequered past, prosecutors waited until near the end of their case before turning to the former lawyer to corroborate testimony from a dozen other witnesses, including Pecker and former Trump...
...The motion itself has delayed what was one of the most complex and damaging cases against Trump. State prosecutors had requested the trial begin for the remaining defendants on August 5....
...“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...
...“We send millions of dollars to the Fulton County District Attorney’s office from the state coffers,” Dolezal told the Financial Times....
...As part of the deal, Saudi Aramco underpaid by about 3.5bn złoty to acquire a 30 per cent stake in Lotos’s Gdansk oil refinery, according to the Polish audit office....
...French prosecutors have begun investigating corruption allegations linked to telecoms group Altice, expanding a probe that began in Portugal and led to the arrest of the company’s co-founder last summer....
...The FT’s US legal correspondent Joe Miller examines the “novel” case prosecutors plan to pursue. Clips from CNBC, Fox Business For further reading: ‘To what end?’...
...Ukraine’s domestic intelligence service, the SBU, said that the plot was foiled “as a result of the close co-operation” between the office of the prosecutor-general of Ukraine and law enforcement agencies...
...The Fulton County district attorney’s office has denied reports that the state of Georgia had filed a legal challenge against Donald Trump, even as prosecutors prepared a fourth indictment against the former...
...“Gérard Depardieu has been handed a request to appear at the criminal court,” the Paris prosecutor’s office said. A lawyer for Depardieu did not respond to a request for comment....
...“We want [buyers] to walk out of their home or office and find much more to do on their doorstep,” says Tim Gawthorn, a regional sales and marketing director with St George, part of the Berkeley Group....
...Motive was often “a determinative part of the story that you tell the jury”, said Joshua Naftalis, a former prosecutor at the office that charged Hwang, who faces a potential life sentence if found guilty...
...Judges will decide whether the matter goes to trial. Under the financial prosecutor’s decision, Lagardère has been banned from holding executive office. He will appeal against this decision....
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