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...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....
...people are not allowed to know what the Foreign Office’s own legal advisers are saying....
...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...
...Vennells was Post Office chief executive between 2012 and 2019....
...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....
...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....
...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...
...“Today’s sentencing sends an unmistakable message about my office’s firm commitment to prosecuting hackers, domestic and foreign alike.”...
...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...
...The 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
...The ministry stressed that the state’s law enforcement authorities would not back down in prosecuting the tax fraud....
...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....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...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...
...travails will be reached later this week, when the US Supreme Court will hear arguments over whether he can claim presidential immunity for acts that he has been charged with that took place while he was in office...
...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...
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