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...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...
...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....
...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 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....
...The office of the US attorney for the Southern District of New York declined to comment....
...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...
...attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
...“We send millions of dollars to the Fulton County District Attorney’s office from the state coffers,” Dolezal told the Financial Times....
...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 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...
...Lord Ken Macdonald KC, a former director of public prosecutions, said: “If you’ve got a body with skin in the game [such as the Post Office] acting as a prosecutor, that creates obvious risks and dangers...
...Josh Naftalis, a partner at Pallas who until last year was a federal prosecutor in the office that indicted Bankman-Fried, said the FTX founder’s contentions were “the kind of argument that the judge would...
...Prosecutors told jurors he engaged in an 18-year scheme to aid the drug traffickers in return for millions of dollars in bribes, at one point saying he would “stuff the drugs right up the noses of the gringos...
...After its closure, the cases pursued by the special prosecutor’s office will be distributed among other prosecutors who are grappling with a substantial workload and lack experience with specific issues...
...US prosecutors are investigating accounting procedures at Archer Daniels Midland, the global agricultural commodities trader that placed its chief financial officer on leave last month pending its own internal...
...Jury selection was set to begin on March 25, but prosecutors have agreed to allow a 30-day delay because of new evidence being presented to the defence....
...The closure of the anti-corruption office means its caseload will be distributed among other prosecutors with less experience of such issues....
...In the days before the inauguration, rumours circulated of last-minute attempts by prosecutors to try to stop Arévalo’s party taking office, a marker of the level of opposition he faces....
...David Scott was arrested on October 5 following an accusation of second-degree felony assault at a hotel in Houston, according to records at the Montgomery County Sheriff’s office in Texas....
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