Hints and tips:
Related Special Reports
...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...
...DA’s office wrote....
...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...
...“His tasks included collecting and passing on information about the security of the Rzeszów-Jasionka Airport to the Russian military intelligence,” the Polish prosecutor’s office said on Thursday....
...On Thursday, Bragg’s office wrote to the judge that “31,000 pages of additional records” had been provided to the Trump team this week by federal prosecutors in New York, and that it expected “there will...
...“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...
...The investigation by Paris-based financial prosecutors is a preliminary one, meaning it is yet to lead to formal charges....
...He was hired by the Fulton County district attorney’s office in November 2021....
...The two German-Russian nationals were apprehended in raids on Wednesday morning by police special forces in the town of Bayreuth, south-east Germany, the federal prosecutor’s office said on Thursday....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...office wrote....
...Suspected fraud cases involving EU funds fall under the jurisdiction of the Luxembourg-based European Public Prosecutor’s Office, which co-ordinated the raids and the arrests in Italy, Austria, Romania and...
...The state-owned Post Office acted as investigator and prosecutor in the cases, using the general right in English law for any individuals and organisations to pursue private prosecutions without involving...
...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...
...The two German-Russian nationals were detained in raids on Wednesday morning by police special forces in the town of Bayreuth, south-east Germany, according to the federal prosecutor’s office....
...Hernández’s defence lawyers argued at trial that prosecutors relied heavily on witnesses who had committed crimes themselves, including a total of 224 murders....
...The closure of the anti-corruption office means its caseload will be distributed among other prosecutors with less experience of such 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...
...Anti-corruption advocate Bernardo Arévalo faced a series of attempts by prosecutors to block him from taking office....
...“The Federal Prosecutor’s Office has taken over one of these proceedings and declined to take over the second,” von Burg said....
...Legislation will exclude cases where the Department for Work and Pensions had been the prosecutor. Separate legislation will be required in Scotland and Northern Ireland....
...The prosecutor’s office on Monday said it took note of the remarks attributed to a police officer and recorded without his knowledge....
International Edition