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 ...