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An indictment (/ ɪ n ˈ d aɪ t m ən t / [1] in-DYTE-mənt) is a formal accusation that a person has committed a crime.In jurisdictions that use the concept of felonies, the most serious criminal offense is a felony; jurisdictions that do not use that concept often use that of an indictable offence, an offence that requires an indictment.
The nine individuals named in the indictment were: Jeffrey Stein, former Deputy Chairman of KPMG, former Vice Chairman of Tax Services, and former KPMG tax partner, a lawyer with a Master's in tax law. John Lanning, former Vice Chairman of Tax Services, and former KPMG tax partner, a CPA (Certified Public Accountant).
Indictment against Gautam Adani et al. is a 2024 federal indictment in the United States District Court for the Eastern District of New York. [1] Indian billionaire Gautam Adani and seven top business executives of Adani Group and its affiliates have been charged for their alleged involvement in a scheme to pay hundreds of millions of dollars in bribes to Indian government officials and to ...
The Swier Law Firm is based in Avon, in Bon Homme County, leading to the charges being filed in that county. Buck was indicted on May 3, and initially appeared in court on June 6.
Arthur Andersen LLP v. United States, 544 U.S. 696 (2005), was a United States Supreme Court case in which the Court unanimously overturned accounting firm Arthur Andersen's conviction of obstruction of justice in the fraudulent activities and subsequent collapse of Enron.
Jeffrey Clark is pointing to his removal from former President Trump’s latest indictment in the federal Jan. 6 case in a bid to keep his law license after a disciplinary board recommended it be ...
In many common law jurisdictions (e.g. England and Wales, Ireland, Canada, Hong Kong, India, Australia, New Zealand, Malaysia, Singapore), an indictable offence is an offence which can only be tried on an indictment after a preliminary hearing to determine whether there is a prima facie case to answer or by a grand jury (in contrast to a summary offence).
Girardi & Keese or Girardi Keese was a Los Angeles law firm headquartered on Wilshire Boulevard.It was founded in 1965 by lawyers Thomas Girardi and Robert Keese. [1] [2] It was known for representing plaintiffs against major corporations, including Merck, Boeing and Pacific Gas & Electric. [1]