Hints and tips:
...Up until the 1995 Merchant Shipping Act, receivers had the power to bear arms with which to “kill, maim or hurt” anybody obstructing their official capacities....
...But according to prosecutors, shortly after the EU moved against the company, “unknown individuals” acting for NSD attempted to transfer the €720mn to another account....
...The four criminal counts include conspiracy to defraud the US, obstructing an official proceeding and threatening individual rights....
...officials to election supervisors in Georgia’s counties....
...Misty Hampton, former elections supervisor for Coffee CountyA former local official in Coffee County, a rural area in south-east Georgia, Hampton faces seven criminal counts, with prosecutors accusing her...
...“And it came from the political party that claims to be for law and order and they are anything but.”...
...For instance, one of the charges against Trump relates to obstructing an official proceeding, which has triggered a fraught legal debate after being used by prosecutors against numerous individuals accused...
...Perdue and Flynn could not immediately be reached for comment....
...US stocks fell yesterday after a senior Fed official warned interest rates could remain higher for longer....
...Eventually, the prosecutor had the sheriff write citations for criminal trespass....
...Trump — who is facing federal charges over alleged election interference, including criminal counts of conspiracy to defraud the US, to obstruct an official proceeding and to threaten individual rights —...
...The four criminal counts include conspiracy to defraud the US, to obstruct an official proceeding and to threaten individual rights, according to the indictment....
...The unnamed individuals include attorneys, a DoJ official and a political consultant....
...While prosecutors did not name the co-conspirators — as is standard practice for individuals mentioned in an indictment but not charged — they painted a vivid picture of their alleged involvement in various...
...He remains the Republican frontrunner for the 2024 nomination. But he is entering a summer in which prosecutors, judges and juries may start to dictate whether he can stay there. peter.spiegel@ft.com...
...Both these tests cleared Vera, and the French test even indicated the presence of DNA of three unknown individuals. Their identities have never been investigated....
...“We are waiting for official confirmation of identity,” Adzic added....
...Within 12 hours, the individual was released on the instruction of a very senior police official who said that there was insufficient evidence....
...Having broken the dam, Bragg has made it easier for other public prosecutors to make the leap. They will no longer be taking the risk of being the first official to aim at the king and miss....
...Falciani was the individual responsible for the leaking of the “Lagarde List” — a list of suspected tax evaders with accounts at HSBC — given to Christine Lagarde in her capacity as France’s then finance...
...of Delaware, Chester and Montgomery....
...US undercover agents made a connection between money launderers working for European drug traffickers and top level officials in Iran....
...from the Kyiv-based offices of the Specialised Anti-Corruption Prosecutor’s Office, and the Anti-Corruption Bureau....
...The view was given credence today by Fed official Michelle Bowman....
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