President-elect Donald Trump picks Todd Blanche, an attorney who defended him in his hush money criminal trial, as Justice ...
President-elect Donald Trump has chosen Todd Blanche, an attorney who led the legal team that defended the Republican at his ...
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...
As a result, DOJ’s action may reduce slightly the number and extent of potential white collar investigations ... 2016 to 2020 was robust and no effort was made to eliminate enforcement of foreign ...
A federal jury in Louisville, Kentucky, Friday convicted a former Louisville Metro Police Department (LMPD) officer for violating the civil rights of Breonna Taylor during the execution of a search ...
The High Court has approved a $4 million settlement of a proceeds of crime case in which the police sought to forfeit profits allegedly made through health and safety breaches. The settlement comes ...
31 (UPI) --Kenneth Chesebro, a lawyer who struck a plea deal with prosecutors in the 2020 election interference case against former ... the definition of a serious crime in this state" and ...
The feds separately blasted Combs’ bids for prosecutors to disclose a full list of his alleged victims abnormally early in the case — and to bar people suing him from speaking out against him ...
At least, a prima facie case must be made against a person who has been alleged to have committed a crime.” He also held that there is no doubt that the work of a judge is key to establishing a ...
GUJRANWALA: The FIA Gujranwala Zone conducted a series of successful operations, targeting human traffickers, fraudsters, and suspects involved in white-collar crime in the region, ARY News ...
With worst-case scenario averted for now, White House and Harris campaign still face a serious risk in Middle East conflict By Kevin Liptak , CNN 6 minute read ...