Tag: Prosecution
Judge Scolds Prosecution at Hearing on Conflicts in Trump Documents Case
Judge Aileen Cannon postponed a hearing on a government request involving a lawyer for one of the former president’s co-defendants. She said prosecuto [...]
Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution
Sam Bankman-Fried’s (SBF) two multi-million dollar luxury jets are now subject to forfeiture, according to a filing from the United States Department [...]
FTX founder’s plea for temporary release should be denied, prosecution says
The United States government sent a letter to Judge Lewis Kaplan on Sept. 27 stating that it opposes the motion by Sam Bankman-Fried (SBF) and his rep [...]
How a Judge’s Ruling on Torture Imperils a Guantánamo Prosecution Strategy
In late 2006, in an effort to turn the page on a legacy of state-sponsored torture, prosecutors for the George W. Bush administration began an experim [...]
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
Police in Israel have reportedly accused entrepreneur Moshe Hogeg of defrauding users out of roughly $290 million through scams involving crypto proje [...]
Teva, Glenmark enter deferred prosecution deal DOJ over price fixing
Boxes of tablets produced by Teva Pharmaceutical Industries.Chris Ratcliffe | Bloomberg | Getty ImagesDrugmaker Teva Pharmaceuticals agreed to pay $22 [...]
Georgia Case Lays Ground for Parallel Prosecution of Trump
The district attorney in Fulton County, Ga., Fani T. Willis, began investigating former President Donald J. Trump 21 months before Jack Smith was appo [...]
Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report
Sam Bankman-Fried, the co-founder of FTX, has been denied his request to obtain documents from a Silicon Valley law firm, Fenwick & West LLP, as p [...]
In Trump Prosecution, Special Counsel Seeks to Avoid Distracting Fights
Jonathan Goodman, the magistrate judge assigned to handle Donald J. Trump’s arraignment, did something of a double take during the proceeding on Tuesd [...]
Do Kwon out on bail once again after court dismisses prosecution appeal
According to an official release from the court, an appeal against an earlier bail agreement by the State Prosecutor’s office was cast aside, allowing [...]
China's Top Prosecution Agency Says Although Not Banned NFTs Have Crypto-Like Attributes
NFT collections, targeted in new published guidelines, have been gaining popularity in China since the country prohibited the trading of cryptocurrenc [...]
A President Faces Prosecution, and a Democracy Is Tested
For more than two centuries, American presidents were effectively shielded from indictment. But the case against former President Donald J. Trump brea [...]
Prosecution Completes Testimony in Proud Boys Jan. 6 Sedition Trial
The government’s two-month-long presentation included more than 20 witnesses and used some legal theories that tested the boundaries of conspiracy law [...]
Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution
The United States Securities and Exchange Commission charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini with sellin [...]
House Passes Bill That Could Subject Some Abortion Doctors to Prosecution
As part of an anti-abortion rights effort, Republicans pushed through a bill laying out criminal penalties for doctors who fail to resuscitate babies [...]