The 50 BTC allegedly stolen by the National Crime Agency officer would have been worth $77,000 in 2017—and $4 million today.
The Department of Justice is reviewing the prosecution of a former Colorado clerk who was convicted in state court of helping ...
Justice Mojisola Dada of an Ikeja Special Offences Court, Ikeja has dismissed the criminal charge filed against businessman, ...
Fight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that matters. In March 2023, the SEC charged Sun and three of his companies, accusing him of marketing ...
The release of General Ibrahim Babangida’s autobiography, A Journey in Service, has sparked widespread controversy, with many Nigerians and human rights groups calling for his prosecution ...
Bill supporters say it will improve police safety, recruitment and retention. But critics worry it would give police officers immunity from criminal prosecution. Current law protects officers from ...
The Crown Prosecution Service (CPS) is the main prosecuting authority in England and Wales. We work in partnership with all agencies in the criminal justice system, especially closely with the police, ...
Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...
and analyzing evidence preparing a comprehensive investigation report sending the report to the PPSC for review of the evidence to support the laying of criminal charges and subsequent prosecution The ...
The back-and-forth between the House of Representatives and Senate continues, as two members of prosecution team against Vice President Sara Duterte argue that the Senate can begin her impeachment ...
We develop and apply service design to a broad range of societal and business challenges, working across disciplines, with stakeholders and experts. From October 2024, you can only apply for a maximum ...
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