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Why many countries have prosecuted former leaders
San Francisco Chronicle· 3 hours agoWhile this trial is now over, Trump still facesthree other prosecutions: the state case against Trump and 18 others on charges they attempted to subvert the 2020 election in Georgia; the federal ...
Judge includes ex-player Gerard Piqué in probe into Saudi Arabia deal for Spanish Super Cup
San Francisco Chronicle· 7 hours agoA Spanish judge expanded her investigation into the Spanish soccer federation's deal to take the...
Malta's ex-PM Muscat faces corruption charges in court
Reuters· 2 days agoMaltese prosecutors on Tuesday formally charged former prime minister Joseph Muscat with corruption...
Judge includes ex-player Gerard Piqué in probe into Saudi Arabia deal for Spanish Super Cup
KSL Salt Lake City· 20 hours agoA Spanish judge has expanded her investigation into the Spanish soccer federation's deal to take the Spanish Super Cup to Saudi Arabia to include former player Gerard Piqué. In court documents ...
Exiled Chinese businessman's $1 billion fraud trial to begin in US on Friday By Reuters
Investing.com· 7 days agoU.S. District Judge Analisa Torres will first finish picking a jury to hear federal prosecutors'...
Labour’s dirty money crackdown ‘will drive away legitimate wealth creators’
Daily Telegraph· 3 days agoNicholas Holland, a partner at McDermott Will & Emery, said the UK was already at the forefront of...
Chinese tycoon Guo Wengui stole US$1 billion for luxury lifestyle, court told
South China Morning Post· 6 days agoThe Manhattan jury of 12 will weigh allegations that Guo used his prolific online presence and...
Navy veteran Jay Furman will face indicted U.S. Rep. Henry Cuellar in South Texas congressional race
Texas Tribune via Yahoo News· 2 days agoRepublicans had not been deeply invested in the race, having...maybe one of them will get their...
Why many countries have prosecuted former leaders
Midland Reporter-Telegram· 3 hours agoWhile this trial is now over, Trump still facesthree other prosecutions: the state case against Trump and 18 others on charges they attempted to subvert the 2020 election in Georgia; the federal ...
Switzerland's UBS bank handed paltry fine over Yemeni president funds
dpa international via Yahoo Finance· 9 hours agoSwitzerland's UBS bank has been fined 50,000 Swiss francs ($55,000) over due diligence...