The UK Serious Fraud Office (SFO) on Thursday announced that it will open an investigation into the UK business operations of US financier Bernard Madoff to determine whether any criminal offenses have...
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Assistant US Attorney Marc Litt on Tuesday urged that Bernard Madoff be jailed, in a brief filed with the US District Court for the Southern District of New York . Litt alleges that...
The Ethiopian Parliament on Tuesday adopted controversial legislation designed to regulate foreign charities. Under the Proclamation for the Registration and Regulation of Charities and Societies, which passed 327 to 79 ,...
Five indicted Blackwater USA guards involved in the September 2007 killings of 17 Iraqi civilians on Tuesday pleaded not guilty to federal manslaughter and weapons charges. The guards appeared in the US...
A judge in the US District Court for the Northern District of California on Monday ruled that a lawsuit brought by an Islamic charity that alleged it was the subject of an illegal wiretap by...
US President-elect Barack Obama on Monday nominated four former Clinton-era attorneys to high-level posts within the US Department of Justice (DOJ) . Obama has designated Elena Kagan as his pick for Solicitor General, David...
The US Court of Appeals for the Second Circuit on Monday ruled that the US Department of Defense (DOD) may withhold from the Associated Press (AP) certain documents relating to investigations of...
The US House of Representatives Financial Services Committee on Monday began hearings in an investigation into how the Securities and Exchange Commission (SEC) failed for years to detect the fraud scheme allegedly perpetrated by...
The Iraqi parliament Tuesday approved an agreement that will permit 6,000 troops from the United Kingdom, Australia, Romania, and Estonia to remain in the country for a limited time after the current UN mandate authorizing the...
US federal prosecutor Patrick Fitzgerald Tuesday asked the Illinois House of Representatives to limit its impeachment inquiry into Illinois Governor Rod Blagojevich and avoid looking into the criminal charges against him....
