Hints and tips:
Related Special Reports
...people are not allowed to know what the Foreign Office’s own legal advisers are saying....
...The former managing director of the Post Office has said that evidence sub-postmasters were committing fraud was “quite compelling”, despite him not knowing that the business was a prosecuting authority....
...Vennells was Post Office chief executive between 2012 and 2019....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...from the $250mn demanded by her office in 2022.The request from Letitia James comes at the end of a 44-day trial in Manhattan, which Trump often attended in person....
...“Today’s sentencing sends an unmistakable message about my office’s firm commitment to prosecuting hackers, domestic and foreign alike.”...
...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...
...Kejriwal was arrested after a team from the Enforcement Directorate, which is responsible for investigating and prosecuting economic crimes, questioned him at his residence on Thursday evening as part of...
...Once the Office of the Public Guardian (OPG) grants approval, the powers of attorney document needs to be registered with every financial firm the donor (the person the attorneys are acting for) has an account...
...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...
...Thomas H, an employee in the equipment and information technology service of the Bundeswehr, is “suspected of having worked for a foreign secret service”, the attorney-general’s office said....
...In a healthy corporate culture, at least some of the people involved in aggressively prosecuting hundreds of sub-postmasters, without sufficient evidence, for fraud or theft would have realised something...
...DA’s office wrote....
..., diverted campaign funds to his child’s private school, violated the attorney-client privilege of a 12-year-old, paid his attorneys the lowest salaries in the state, gave away office guns to a motorcycle...
...Mason’s barrister told the judge that Mason intended to seek costs from the SFO, MoD and attorney-general. The case involved more than 2mn documents and in excess of 200 witness statements....
...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....
...The office of the US attorney for the Southern District of New York declined to comment....
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...The case was brought by the office of Manhattan district attorney Alvin Bragg....
...Ohtani, who is from Japan and did not speak English, had no knowledge Mizuhara was accessing his bank accounts to cover gambling losses, according to the US attorney’s office in Los Angeles, which brought...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...The district attorney’s office and Wade did not immediately respond to a request for comment....
International Edition