Tag: prosecution
As the key witness for the prosecution: Ex-girlfriend seriously incriminates FTX founder in court
As a key witness for the prosecution Ex-girlfriend weighs heavily on FTX founder in court October 11, 2023, 4:30 a.m Listen to article This audio version was artificially generated. More…
Italy: Osimhen’s agent threatens Naples with prosecution for making fun of the player on TikTok
Victor Osimhen’s agent has threatened to sue Napoli after a video was posted on the Italian club’s TikTok account mocking the Nigerian striker who missed a penalty on Sunday against…
Ukraine war in the live ticker: +++ 05:14 Ukrainian special investigator calls for help with criminal prosecution +++
September 25, 2023 Ukraine war in the live ticker +++ 05:14 Ukrainian special investigator calls for help with criminal prosecution +++ The Ukrainian special investigator for the documentation of war…
When are you liable to prosecution?
This article was created in collaboration with dr Andreas Höpfner. The trade press is currently reporting that the tax authorities are comparing data from a German trading platform for cryptocurrencies…
Helvet Immo case: the prosecution castigates on appeal the “deception” of the BNP Paribas subsidiary
The public prosecutor’s office on Tuesday demanded the maximum fine of 187,500 euros against a subsidiary of BNP Paribas, for having “hidden” the risks of its Helvet Immo loan from…
In Brussels bombings trial, prosecution paints Salah Abdeslam as key player
A new phase of the long trial that the Brussels Assize Court is devoting to the 2016 attacks at Zaventem airport and the Maelbeek metro station should end on Tuesday,…
Attack on a synagogue in Djerba: the French anti-terrorist prosecution has opened an investigation
Europe 1 with AFP 1:42 p.m., May 11, 2023modified to 2:11 p.m., May 11, 2023 The National Anti-Terrorist Prosecutor’s Office (Pnat) has opened an investigation in Paris into the death…
Spanish bank Abanca pays 3.8 million euros to avoid prosecution in France
The Spanish bank Abanca Corporacion Bancaria has agreed to pay a fine of 3.8 million euros to avoid prosecution in France for money laundering, in particular tax evasion, according to…
New law enforcement law: Bushman’s alternative to data retention
New law enforcement Bushman’s alternative to data retention By Marko Schlichting 4/6/2023 4:16 am Politicians and experts have been discussing the point of data retention in Germany for around twenty…
Pierre Palmade case: the investigating judge lifts the pre-trial detention, the prosecution appeals
Romain Bitot, edited by Laura Laplaud 07:45, March 07, 2023 The investigating judge in charge of the case decided to lift Pierre Palmade’s provisional detention on Monday, at the request…
PSG’s Hakimi under investigation for alleged rape (prosecution office)
Published on 03/03/2023 at 12:02 Photo credit © Reuters PARIS (Reuters) – Paris St Germain right…
Gap France: placement in recovery of stores required by the prosecution
By Le Figaro with AFP Posted 5 hours ago , Update 5 hours ago The fate of the 20 franchised establishments of the Gap France brand will be decided by…