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...Switzerland’s attorney-general has opened a criminal investigation into alleged violations of its Russia sanctions by an unnamed company, in the first sign that the country is willing to prosecute groups...
...Juan Merchan the judge presiding over the first criminal trial OF a former us president A former state prosecutor who worked for the New York attorney-general before becoming a family court judge, Merchan...
...Police also accused Bolsonaro of “criminal association”, or conspiracy, in a report released on Tuesday. The attorney-general must now decide whether to pursue the case....
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...The charges were given consent by the attorney-general, Victoria Prentis, earlier this month....
...The case has some similarities with the so-called Al Yamamah scandal, when the attorney-general intervened in 2006 on national security grounds in an SFO investigation into arms deals struck by BAE Systems...
...Boluarte is under preliminary investigation by the attorney-general’s office for allegedly acquiring a collection of high-end watches since becoming vice-president and a cabinet minister in July 2021....
...,” New York attorney-general Letitia James, who led a coalition of 50 state attorneys-general in their action against Publicis, said in a statement....
...No saviours,” Eric Holder, the former US attorney-general under Barack Obama, wrote on X....
...By choosing to file civil fraud charges against Trump in 2022, rather than pursue a criminal case over the alleged falsification of financial statements, New York state attorney-general Letitia James was...
...When Robert Hur was appointed in January 2023 to oversee the politically delicate investigation into US President Joe Biden’s handling of classified information, US attorney-general Merrick Garland hailed...
...In the civil complaint filed against Meta and its chief executive Mark Zuckerberg, the state’s attorney-general said it had carried out an undercover investigation of the group’s Facebook, Instagram and...
...announced that David Weiss, the US attorney for the district of Delaware who was appointed by Donald Trump and has led the criminal probe into Hunter Biden, would be named special counsel.The US attorney-general...
...News-in-depth In March 2021, an investigation into payments allegedly made by Donald Trump to silence porn star Stormy Daniels was abandoned by a former district attorney and federal prosecutors....
...“The attorney-general in Brussels decided in 2018 that there wasn’t a crime,” said Van Tigchelt....
...Attorney-general Victoria Prentis KC said Parkinson had had a “stellar” legal career, adding: “I have every confidence he will be a collaborative director and a principled and independent prosecutor.”...
...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 secure bank credit that could...
...Last month the New York attorney general sued him for allegedly knowingly defrauding investors and hiding $1.1bn in losses. He said he will fight the lawsuit....
...In the past, about 200 bankruptcy judges, law professors, and professional organisations — including the National Association of Attorneys General (NAAG) — have endorsed bipartisan legislation to fix this...
...A group of senior officials who worked in the past six Republican administrations — including ex-judge Michael Luttig and former acting US attorney-general Stuart Gerson — filed a brief in support of Colorado...
...US attorney-general Merrick Garland in January 2023 appointed Hur to investigate the potential mishandling of government documents....
...at the criminal division, told the Financial Times....
...Trump’s tangled tower New York’s attorney-general could force former president and property developer Donald Trump to sell one of his best investments, the FT reports....
...Jack Smith, the special counsel appointed by US attorney-general Merrick Garland to oversee investigations involving Trump, obtained a separate indictment in federal court against the former president this...
...“The defendant and his customers believed they could use Bitcoin Fog to conceal these illicit transactions,” said Nicole M Argentieri, acting assistant attorney-general of the justice department’s criminal...
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