Tag: Evidence
SEC Sought Freeze Order Despite ‘No Evidence’ That Binance Was Moving U.S. Customer Funds
“There are a lot of details about amounts transferred and where they went…” Barrett asked the SEC’s lawyers. “You say these funds consisted in signifi [...]
How Classified Evidence Could Complicate the Trump Documents Case
Lawyers for former President Donald J. Trump have told the judge overseeing his documents case that they have started the process of obtaining securit [...]
Evidence in Trump Documents Case Hints at Further Investigations
The federal prosecutors overseeing the classified documents case against former President Donald J. Trump said in court papers on Friday that the evid [...]
UK immigration: Little evidence Albanians at risk and need asylum
"We've worked closely with the Albanian government to disrupt criminal gangs and deter illegal migration. In the five months to the end of May, Albani [...]
Trump Indictment Lays Out Evidence for Historic Charges in Documents Case
Federal prosecutors laid out an evidence-packed case in an indictment unsealed on Friday that former President Donald J. Trump had put national securi [...]
Indictment Presents Evidence Trump’s Actions Were More Blatant Than Known
If one theme emerged from the account presented by prosecutors in the indictment of former President Donald J. Trump that was unsealed on Friday, it w [...]
Evidence in SEC suit includes 2022 testimony of Binance.US’ long silent ex-CEO
Former Binance.US CEO Catherine Coley, who is transparently known as “BAM CEO A” in the suit against Binance filed by the United States Securities and [...]
SBF upset by criminal trial’s late evidence while FTX seeks sale of AI stock
Former FTX CEO Sam Bankman-Fried claims prosecutors have missed discovery deadlines for key pieces of evidence required in the defense of a raft of fr [...]
Covid inquiry lawyer criticises government over evidence
Mr Keith said the inquiry had asked the Cabinet Office to "obtain the phone without delay, to confirm in writing the process by which it will be exami [...]
Recording of Trump Underscores Growing Evidence in Documents Case
The revelation that federal prosecutors have a recording of former President Donald J. Trump discussing a highly sensitive document in his possession [...]
MP calls for Parliament probe of rate ‘rigging’ evidence
Mr Davis also cited former Lord Chancellor Lord Mackay of Clashfern, who has said there are "serious questions" that are "worthy of the Supreme Court" [...]
House Republican Report Finds No Evidence of Wrongdoing by President Biden
After four months of investigation, House Republicans who promised to use their new majority to unearth evidence of wrongdoing by President Biden ackn [...]
Craig Wright Shows ‘Prima Facie Evidence’ of Contemptuous Conduct in Ira Kleiman case, U.S. Judge Says
Magistrate Judge Bruce Reinhart issued the ruling as a case grinds on between Wright, who claims to be Satoshi Nakomoto, the pseudonymous author of th [...]
Grooming gangs and ethnicity: What does the evidence say?
Home Secretary Suella Braverman made several comments about the ethnicity of some high-profile gangs.
www.bbc.co.uk [...]
Senators Urge Biden to Send Evidence of Russian War Crimes to the ICC
Despite Pentagon resistance, a bipartisan group stressed that Congress had voted to legalize support for the court’s Ukraine war investigations.
www. [...]