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...About 65 per cent of the FCA’s investigations currently close without action, according to Steve Smart, co-head of enforcement, who joined the regulator in June from the National Crime Agency....
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...Grende also called the authorities: the Wyoming Game & Fish Department, the local sheriff, the local prosecutor. Eventually, the prosecutor had the sheriff write citations for criminal trespass....
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...The airline said that “In an event like this, it’s normal for the DOJ to be conducting an investigation. We are fully co-operating and do not believe we are a target of the investigation.”...
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...Cologne criminal prosecutors are running investigations into about 1,700 suspects in this case, including former executives of Deutsche Bank and former senior lawyers at Freshfields....
...He finds their white tents in the foothills of the mountain, and cites all four hunters for criminal trespass....
...ADM confirmed on Tuesday that it was also now facing a criminal investigation by the US Department of Justice and a grand jury had subpoenaed documents from current and former employees....
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...Michael Dreeben, who represented the Department of Justice, countered there was no constitutional basis for the kind of expansive immunity Trump has sought, and such a “novel theory would immunise former...
...Even so, I think prosecutorial discretion would justify not adding a Logan Act grand jury investigation to the existing string of Department of Justice prosecutions of Trump. Enough seems enough....
...In a social media post, Cameron added: “We will use the full weight of the criminal justice system to hold anyone found guilty of crimes linked to foreign interference to account.”...
...He inherited a sprawling network of interrelated investigations into Trump from his predecessor, Cyrus Vance, and chose to go forward with the prosecution of the former president’s businesses over tax fraud...
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...It is unclear whether any of them may also be part of the scope of the Munich investigation. News of the investigation was first reported by the Austrian Press Agency and Germany’s Bild am Sonntag....
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