Hints and tips:
Related Special Reports
...The attorney-general’s office suggested the $175mn bond, which is underwritten by Knight Specialty Insurance Company, should be deemed ineffective, and Trump given another week to find an alternative backer...
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...The attorney-general’s office, which oversees the agency, said it was “aware the SFO recently identified an issue with its e-discovery platform” and it is “waiting for the findings of the independent inspectorate...
...The company allegedly violated Swiss rules through its use of subsidiaries abroad, the attorney-general’s office said, declining to identify the group or sector involved....
...New York attorney-general Letitia James said Thursday her office had secured the court order to freeze funds controlled by Vladimir Artamonov, after being alerted of the suicide of one of his clients who...
...The agency charged GPT, Cook and Mason in 2020, after waiting years for permission from the attorney-general, one of a small number of offences that requires sign-off from the government’s chief legal adviser...
...Attorney-general Merrick Garland said this was “an historic day for the justice department” and an “important step toward accountability for the Russian regime’s illegal war in Ukraine....
...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...
...Access to large sums of money and sensitive data makes high-net-worth individuals ideal victims for cyber crime, warns Annabelle Bryde, head of UK private bank wealth management & crown dependencies at Barclays...
...In a court filing on Wednesday, Dennis Fan, a lawyer for the attorney-general’s office, argued that the former president could piece together a series of smaller bonds, or use his real estate portfolio to...
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for vastly inflating the value of his real estate empire in order to secure favourable loans, an increase...
...Earlier this month, Kansas attorney-general Kris Kobach led an initiative by 15 Republican attorneys-general, who wrote to Bank of America about its debanking of a number of non-profit organisations, on...
...The judicial proposal involved the attorney-general submitting cases in groups to be overturned in the Court of Appeal, according to three people briefed on proposals....
...If UK authorities determined that no one else was entitled to the assets, half of the forfeited funds would usually go to the police and the other half to the Home Office....
...The office of the US attorney for the Southern District of New York declined to comment....
...Postal affairs minister Kevin Hollinrake met Alex Chalk, the justice secretary, on Tuesday to discuss plans tabled by the judiciary that would have enabled the attorney-general to submit cases in groups...
...The office of the Manhattan district attorney told a criminal court on Wednesday that the case brought in 2018 “remains a strong [one]” and that the prosecutorial team would be ready to go to trial again...
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...“Some of the hacked documents that were stolen from various of the victims’ online accounts were leaked to the press,” the US attorney’s office said, which resulted in articles related to investigations...
...Law enforcement agencies including the FBI and the UK’s National Crime Agency have dealt a crippling blow to LockBit, one of the world’s most prolific cyber crime gangs, whose victims include Royal Mail...
...the “victim of a massive theft”....
...The harsh conditions forced upon 368 victims, including 69 children, in the Ukrainian village of Yahidne north of Kyiv, led to the deaths of 17 civilians....
...Hundreds of innocent victims were condemned to bankruptcy and imprisonment....
...Tackling that has been the subject of a Home Office review, though it has suffered badly from the churn of ministers and prime ministers since 2019....
International Edition