Hints and tips:
...A witness for Tesco who was called to testify about the loan applications was described by the FCA’s own lead prosecutor Peter Carter KC as “useless”....
...Prosecutors had sought a prison sentence of 33 years for Tarrio, whom they accused of playing a major role in a plot to thwart the peaceful transfer of power that day....
...The sentence for Henry “Enrique” Tarrio was delivered Tuesday by US district judge Timothy Kelly in a Washington federal court mere blocks from the Capitol, where a mob of Donald Trump’s supporters had sought...
...Starting with his vice-president, we can add his chief of staff, John Kelly, both his defence secretaries, Jim Mattis and Mark Esper, his national security adviser, John Bolton, his first secretary of state...
...Two people found guilty in a corruption scandal involving KPMG and the US audit regulator are set to have their convictions dropped, after prosecutors conceded they had misinterpreted the law....
...Seeking a death sentence in a murder case requires “three times as much” investigative effort, said Kelly Currie, a partner at Crowell & Moring who worked with Smith at the Eastern District of New York for...
...During his career, Parkinson advised former prime minister Sir Tony Blair and his cabinet on the Hutton inquiry, which investigated the 2003 death of David Kelly, a biological weapons expert....
...The South Carolina senator said he had a two-hour conversation with Georgia prosecutors — in which he was asked who he had called after the 2020 vote — and had not heard from them since....
...But it is also part of an effort by the Democratic party to relaunch the 59-year-old former prosecutor from California to a sceptical public. We’re also reading . . ....
...Centrism’s problems: The ideology is defined really only by what it is against and often claims a political middle that doesn’t exist, writes Jemima Kelly....
...onslaught of questions on Monday about his past public statements and whether he told the truth about the relationship between his private trading firm Alameda Research and the FTX exchange, as New York prosecutors...
...jemima.kelly@ft.com This article has been corrected. The title of the podcast on which Sam Bankman-Fried appeared is ‘The Scoop’ and not ‘The Block’...
...Kelly had faced a minimum of 10 years in prison. Government prosecutors asked US District Judge Ann Donnelly to impose a jail sentence of more than 25 years....
...“This legislation is not needed . . . and it is not in Georgia’s best interest,” said US ambassador to Tbilisi Kelly Degnan yesterday....
...Pecker was granted immunity by federal prosecutors in 2018 for admitting his company had made illegal payments to influence the 2016 election....
...Prosecutors alleged Rhodes and others started crafting the plan in December 2020....
...Prosecutors allege in court filings that the fintech start-up’s founder, Charlie Javice, repeatedly misled JPMorgan by paying a data science professor to manufacture the information required to close the...
...Prosecutors handed her a six-year prison sentence and a lifetime ban from public office on fraud charges....
...Kelly will be able to remain in the US while his own and the prosecutors’ appeals are heard by the High Court....
...takedown that prosecutors clearly hoped it might be....
...Prosecutors had sought a two-year prison sentence, accusing Kelly, Ghosn and Nissan of violating Japanese law by failing to declare ¥9.3bn ($80mn) in deferred remuneration that its former chair was set to...
...But despite all that, as columnist Jemima Kelly puts it, the clowns of cryptoland haven’t given up yet....
...But a then-groundbreaking $160mn sponsorship deal between the sportswear group and the Brazilian national team, signed in 1996, drew scrutiny from US prosecutors investigating bribery at Fifa in 2015....
...Caroline Ellison, the former chief executive of Alameda Research, and Gary Wang, co-founder of FTX, pleaded guilty to fraud and agreed to co-operate with US prosecutors and agencies....
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