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7 May 2024, 9:05 pm
Similarly, according to prosecutors, FTX insiders illegally diverted billions in customer funds to cover expenses, debts, and risky trades and to make lavish real estate purchases and large political donations. [read post]
7 May 2024, 2:47 pm
Prosecutors must prove their allegations of criminal acts by the defendant at a very high evidentiary burden, that of guilt beyond a reasonable doubt. [read post]
7 May 2024, 9:42 am
The court also confirmed that the National Prosecutor’s Office was investigating Tomasz for breaches of Poland’s criminal code. [read post]
6 May 2024, 2:28 pm
Senate appended their names, addressed to Prosecutor Khan. [read post]
6 May 2024, 2:28 pm
“I have watched as the current administration harmed our community by rolling out ill-conceived, poorly implemented, ham-fisted policies. [read post]
6 May 2024, 2:10 pm
Currently, Israel is facing genocide accusations brought by South Africa in the separate International Court of Justice (ICJ), which has imposed provisional measures in Israel’s Gaza offensive. [read post]
6 May 2024, 9:37 am
Current Prime Minister Orbán Viktor has been in power since 2010. [read post]
6 May 2024, 6:49 am
Spertus is someone I know from the U.S. attorney’s office when I was a federal prosecutor,’ Brandolino said. [read post]
6 May 2024, 3:00 am
” Bonta has not endorsed Gascón in the current cycle. [read post]
3 May 2024, 8:55 am
No prosecutor, judge, or defense attorney tells convicted people that they will be enslaved as punishment for their crime. [read post]
3 May 2024, 7:59 am
. 'With current law restricting the broadcasting of trial proceedings and courtroom space for public spectators very limited, the release of the daily transcripts on the court system’s website is the best way to provide the public a direct view of the proceedings in this historic trial,' said Chief Administrative Judge Zayas. [read post]
3 May 2024, 6:15 am
Drug Enforcement Administration will seek to reclassify marijuana, currently a Schedule I drug, alongside heroin and LSD, as a Schedule III drug. [read post]
2 May 2024, 8:03 am
His panel explored False Claims Act Developments, current litigation, and settlements. [read post]
1 May 2024, 7:50 am
We worked with ICC Special Advisor Kevin Jon Heller and Appeals Counsel Reinhold Gallmetzer who are currently drafting and editing the Office of the Prosecutor’s policy paper to ensure that the summation of the comments fit with the overall mission. [read post]
1 May 2024, 5:55 am
The current intense opposition to the U.N. resolution — Russia even demanded a U.N. [read post]
30 Apr 2024, 12:43 pm
The hush money case is but one of several cases currently pending against Trump in US courts and one of four pending criminal cases against the former president. [read post]
30 Apr 2024, 6:08 am
Howard, currently living in Australia, could not travel internationally due to a spinal condition — critically, leaving Trump’s attorneys unable to confront him. [read post]
30 Apr 2024, 4:53 am
No one is currently charged in the case. [read post]
29 Apr 2024, 9:05 pm
JBS told prosecutors they had paid $123 million in bribes to Brazilian politicians in recent years. [read post]
29 Apr 2024, 5:41 am
And in Prosecutor v. [read post]