[ad_1] FRANKFURT, March 3 (Reuters) – Germany’s financial regulator BaFin has filed a criminal complaint against Greensill Bank, the prosecutor’s office in Bremen said on Wednesday. BaFin didn’t immediately respond…
Tag: prosecutor
Investigators in Biden impeachment inquiry to question federal prosecutor
[ad_1] WASHINGTON — A federal prosecutor will participate in a closed-door interview with House investigators Tuesday as part of the GOP’s impeachment inquiry into President Joe Biden, three sources familiar…
Charges brought against Gulnara Karimova in Switzerland, Prosecutor General’s Office demands to confiscate $480 million
[ad_1] Charges brought against Gulnara Karimova in Switzerland, Prosecutor General’s Office demands to confiscate $480 million AKIPRESS.COM – The Office of the Attorney General of Switzerland (OAG) on 28 September …
Body Cam Shows Prolific Federal Drug Prosecutor Offering Cops Business Card in DUI Crash Arrest
[ad_1] TAMPA, Fla. (AP) — When police arrived at his house to investigate a hit-and-run, Joseph Ruddy, one of the nation’s most prolific federal narcotics prosecutors, looked so drunk he…
Ex-Ukrainian prosecutor said Biden wanted him fired over Hunter probe
[ad_1] Former Ukraine chief prosecutor Viktor Shokin, who was fired at Joe Biden’s insistence, claims the then-VP wanted to stop him investigating his son Former Ukraine chief prosecutor Viktor Shokin,…
Italian prosecutor says investigating Switzerland’s PKB bank, managers
[ad_1] MILAN (Reuters) – Eighteen managers of Swiss private bank PKB Privatbank SA Lugano are under investigation in Italy for fiscal fraud and money laundering, Milan’s Chief Prosecutor Francesco Greco…
Giuliani charged with breaking the type of law he helped innovate as a prosecutor
[ad_1] While working as a federal prosecutor in New York in the 1980s, Rudy Giuliani was hailed for his innovative use of racketeering laws against the mob. Now he’s facing…
Italian prosecutor says Eni, Shell aware of bribes in Nigeria case
[ad_1] MILAN (Reuters) – Oil majors Eni ENI.MI and Royal Dutch Shell RDSa.L were aware that most of the money they spent to buy a Nigerian oilfield in 2011 would…