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28 Feb 2007, 11:53 pm
[JURIST] An Egyptian judge on Wednesday upheld a prosecutor's decision to freeze the assets of 29 financiers for the Muslim Brotherhood [party website; JURIST news archive]. [read post]
2 Jul 2023, 10:00 pm
Lawyers from the defense and plaintiff’s bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General gathered in May at the Boston Bar Association’s White Collar Crime Conference. [read post]
23 Oct 2008, 3:58 am
"Ruling in '64 Miss. crime could affect other cases": The Associated Press provides a report that begins, "Federal prosecutors have identified 22 current investigations into civil rights-era crimes that could be impacted by a federal appeals court's decision to overturn a conviction in a 1964 kidnapping case. [read post]
28 Jan 2010, 6:31 am
Prosecutors claimed de Villepin failed to stop the circulation of false documents [France24 report], [read post]
30 May 2007, 5:01 pm
[JURIST] US federal prosecutors unsealed an indictment [press release, PDF] Wednesday charging four current and former partners of "Big-Four" [Wikipedia backgrounder] accounting firm Ernst & Young [corporate website] with tax fraud. [read post]
19 Feb 2011, 12:01 pm
Prosecutor of the Federal Investigation Agency of Pakistan (FIA)... [read post]
9 Sep 2007, 7:10 am
A recent graduate of Texas A&M University is charged with hacking into the school's computer system and illegally accessing information on 88,000 current and former students, faculty and staff members. [read post]
31 Jan 2007, 7:30 am
Schmidt-Sommerfeld did not name any of the suspects, however, but told AP that "the personal details contained in the arrest warrants are, according to our current knowledge, aliases [read post]
12 Jun 2007, 2:06 am
Mirjana Markovic [BBC profile] and her son Marko currently reside in Russia [read post]
23 Oct 2007, 8:28 am
Prosecutors in the case have sharply opposed Estrada's request [read post]
27 Aug 2020, 8:35 am
Each year, this scholarship is presented to one of many remarkable veterans who is currently enrolled at an accredited law school. [read post]
26 Dec 2006, 3:55 am
"Anonymous testimony pushes limits; Defense lawyers say justice isn't served if they can't know the identities of the Israeli agents": The Los Angeles Times today contains an article that begins, "In three current high-profile criminal cases, federal prosecutors have asked that the identities of Israeli government witnesses be withheld from defendants and their attorneys -- a move some legal scholars see as a highly unusual end run around the 6th Amendment. [read post]
16 Jul 2005, 9:16 am
Egypt and Britain do not have an extradition treaty, and comments from Egyptian Prosecutor General Maher Abdel Wahed about a [read post]
28 Apr 2017, 2:48 pm
Many industry groups and 15 state prosecutors, included current EPA Administrator Scott Pruitt... [read post]
16 May 2012, 3:58 am
Currently, Section [...] [read post]
24 Mar 2014, 9:25 am
Abdel Fatah is currently on trial with 24 co-defendants, all... [read post]
3 Feb 2016, 8:42 am
Here in Cleveland the sun is shining, the temp is currently 61, and the firm of James, Love, Irving & Associates is doing fine work. [read post]
2 Jul 2023, 10:00 pm
Lawyers from the defense and plaintiff’s bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General gathered in May at the Boston Bar Association’s White Collar Crime Conference. [read post]
27 Jul 2006, 7:48 pm
A source told the paper that Belgian Serge Brammertz [official profile], deputy prosecutor of the [read post]
12 Feb 2014, 12:48 pm
Both the Central Bank of Russia and the Russian Prosecutor General's Office explained that the rouble is the country's sole official currency and that the production of alternative monetary products, such as Bitcoin and other virtual currencies, is illegal under current law. [read post]
