Search Results for: scheme

The US Supreme Court will hear oral arguments in Trump v. US on Thursday in a case entailing alleged federal election interference in 2020. Trump is enmeshed in multiple criminal and civil cases as he prepares to run for reelection in November. This will be the second time this term a case concerning former President [...]

Anne Brorhilker announced Monday she was stepping down from her position as head of a team of 30 prosecutors in Cologne, Germany. Brorhilker has been involved in investigating the cum-ex scandal since 2013, which has led to more than 1700 individuals being accused and has resulted in billions of euros in costs. The scandal involved [...]

Ukraine’s National Anti-Corruption Bureau of Ukraine (NABU) on Tuesday announced that it had exposed a scheme to illegally acquire state-owned land worth $7 million between 2017 and 2021 led by a criminal group involving the country’s Minister of Agrarian Policy and Food, Mykola Solsky. The NABU didn’t openly name the Ukrainian minister but said the [...]

The US Court of Appeals for the DC Circuit ruled against former Republican campaign consultant Jesse R. Benton on Friday, upholding Benton’s conviction for allegedly funneling $100,000 in campaign donations from a Russian businessman to his consulting firm. Of the $100,000, Benton was convicted of keeping $75,000 of the donation for himself and giving the [...]

The 2024 US presidential election will be historic on several fronts. It will be the first rematch between presidential candidates since Republican Dwight D. Eisenhower faced down Democrat Adlai Stevenson in 1956. At 81 and 77 respectively, incumbent candidate Joe Biden and his adversary Donald Trump are the oldest major party frontrunners in the history [...]

Former US President Donald Trump credited himself with overturning the landmark reproductive rights case Roe v. Wade and accused Democrats of advocating for the killing of newborn babies before calling for national unity in an abortion position statement released Monday morning. “Many people have asked me what my position is on abortion and abortion rights, [...]

New York Supreme Court Judge Kevin Bryant invalidated Thursday the state’s laws regulating the marketing of recreational cannabis, clarifying a ruling that appeared to strike down all cannabis regulations as unconstitutionally vague. Judge Bryant criticized the regulatory process and chastised the New York State Office of Cannabis Management for failing to show that the regulations [...]

A federal judge in New Jersey on Friday ordered the state to replace its current ballot design for the upcoming June primary elections. Judge Zahid N. Quraishi ruled that the state’s design raises freedom of association concerns under the First Amendment to the US Constitution because candidates need an endorsement from their party to get a [...]

The India Supreme Court Chief Justice Dhananjaya Yeshwant Chandrachud revealed on Friday that 600 lawyers from all across the country wrote to him to express serious concerns over the acts of a “vested interest group” trying to put pressure on the judiciary and intending to defame courts for “political agendas.” Senior lawyers signed the letter, [...]

Head of INTERPOL Jürgen Stock expressed concerns over the expansion of organized Southeast Asian crime rings of human trafficking-based cyber fraud into a global human trafficking crisis. Stock said on Wednesday that the global human trafficking crisis has millions of victims. Its global network makes up to 3 trillion Singapore dollars a year. According to [...]