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...According to an indictment returned by a federal grand jury, Gyetvay between 2005 and 2016 allegedly placed “lucrative” stock options or stock-linked remuneration from a “large Russian gas company” in two...
...She is currently in jail in Virginia for contempt of court after she refused to answer questions before a grand jury about the 2010 leak....
...The grand jury indictment comes as the US is battling an opioid crisis that is costing thousands of lives and billions of dollars....
...grand jury said....
...Mr Kang is also charged with obstructing the grand jury investigation. When the alleged bribery scheme began, neither broker-dealer was on the pension fund’s list of approved firms....
...US charges Russia with hacking into Yahoo emails This week marked the first time the US has ever legally pursued hacking claims against the Kremlin, with a grand jury charging four people, including two...
...A fresh warrant was issued after new evidence came before a grand jury in the US....
...Last week the potential consequences escalated sharply when a high-frequency trader was indicted by a grand jury over alleged spoofing and fraud. If convicted, he faces 25 years in prison....
...The documents, which Ms Touré was ordered to submit to the grand jury, purport to offer her money in exchange for her assistance in helping BSGR win mining rights in Guinea, according to Wednesday’s ruling...
...The 15-count indictment, handed down by a federal grand jury in San Francisco, includes charges for conspiracy to distribute controlled substances.”...
...A grand jury was called in New Orleans to investigate. Behind closed doors, 10 women and men heard facts, considered the circumstances, and declined to issue indictments....
...According to a Grand Jury indictment in the state of Maryland also released on Wednesday, in a separate case in January 2013 Mr Ulbricht communicated with an undercover agent with whom he had undertaken...
...The documents seen by the FT are among those cited in an indictment issued this week by US authorities who arrested and charged Frederic Cilins, a French citizen, with seeking to obstruct a federal grand...
...In April 2010, during the rule of the military junta that succeeded Conté, BSGR sold a 51 per cent stake in its Guinean assets to Vale of Brazil, the world’s biggest iron ore miner, for $2.5bn....
...Mr Cilins, 50, was also charged with obstructing a criminal investigation, namely a previously unannounced grand jury probe under the US Foreign Corrupt Practices Act into the alleged bribery scheme in Guinea...
...The Cicalese indictment charges three members of the International Longshoremen’s Association (ILA) with committing perjury during testimony before a federal grand jury investigating organized crime’s infiltration...
...Unsealing a 60-page federal grand jury indictment against the Kuwait-based group the Public Warehousing Company, the US Department of Justice accused it of six counts of conspiracy concerning “multibillion-dollar...
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