Search Results for: criminal procedure

The Economic and Financial Crimes Commission of Nigeria (EFCC) filed 26 new charges Friday against former Nigerian Central Bank Chief Godwin Emefiele. The charges concern Emefiele’s alleged abuses of office and corruption The charges include allegations of fraudulent foreign exchange allocations totaling $2 billion without supporting bids, abuse of office and corruption. Emefiele also faces [...]

New York’s Senate on Wednesday overwhelmingly approved a bill to repeal a largely unused law from 1907 that made adultery a criminal offense. The bill, which passed the State Assembly earlier this year, now goes to New York Governor Kathy Hochul. If signed, the adultery statute will be immediately repealed. Senate Bill S8744 repeals New [...]

Uganda’s Constitutional Court on Wednesday upheld most provisions of controversial legislation that imposes a sentence of death by hanging against individuals convicted of “aggravated homosexuality.” In upholding the Anti-Homosexuality Act, the court maintained that though the country’s penal code is “undoubtedly … considered to be a relic from the country’s colonial past,” the bill’s overwhelming [...]

Peruvian Public Ministry and Division of Investigation of High Complexity Crimes (DIVIAC) agents carried out a search operation at President Dina Boluarte’s residence and the Government Palace between Friday night and Saturday morning as part of their investigations into the Rolex Case. On March 18, the Public Prosecutor’s Office initiated preliminary proceedings against the President [...]

Indian police detained numerous opposition protesters on Tuesday, aiming to march to the residence of Prime Minister Narendra Modi, demanding the release of Delhi Chief Minister Arvind Kejriwal. Last week saw the arrest of Kejriwal, a pivotal political figure, on bribery charges, marking a historic moment as the first instance of a sitting chief minister [...]

Spain’s National High Court Judge Santiago Pedraz ordered on Monday a temporary suspension of his own previous order to ban the social media app Telegram in Spain.  Pedraz said that he issued the suspension pending a report from the General Information Commissioner’s Office on the instant messaging platform requesting information about Telegram’s characteristics and the [...]

A New York judge set an April 15 start date on Monday for Manhattan District Attorney Alvin Bragg’s criminal case against former US President Donald Trump. The trial was originally scheduled to proceed on March 25, but the prosecution disclosed almost 100,000 pages of discovery shortly before the scheduled start date, which caused Trump’s legal [...]

A European Commission spokesman expressed regret to Reuters on Thursday over Slovakia dissolving its Special Prosecutor’s Office without safeguards to ensure the continuity of effective investigations in the country. The spokesman said that the dissolution of the office would potentially undermine the effectiveness of investigations. The office was officially dissolved on March 20 after its dissolution [...]

In recent days, an unusual state border-security law has ricocheted back and forth between US federal courts, introducing novel questions of state and federal supremacy. Long disgruntled over the federal government’s perceived inadequate efforts to curb illegal immigration along its southern border, Texas enacted a state law that would enable it to take action in [...]

The US Court of Appeals for the Fifth Circuit on Tuesday blocked enforcement of Texas’s law criminalizing illegal entry into the state from other countries, hours after a divided US Supreme Court allowed the law to go into effect. The appeals court will hear oral arguments regarding whether a lower court’s injunction against the law [...]