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The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
Detained in Dubai also thanked Ohio senator and Republican vice presidential nominee JD Vance for his "help and support" in the safe return of the Airforce veteran and his brother.
The finalized charges against Ntaganda were filed on 10 January 2014, and listed a total of 18 charges: five crimes against humanity and 13 war crimes. [197] The Congolese government refused to arrest him and in 2009 Ntaganda became a general in the armed forces in the city of Goma in North Kivu province. [198]
There are several mechanisms in public international law whereby the courts of one country (the domestic court) can exercise jurisdiction over a citizen, corporation, or organization of another country (the foreign defendant) to try crimes or civil matters that have affected citizens or businesses within the domestic jurisdiction. Many of these ...
Detained in Dubai is a London-based organisation founded in 2008 by Radha Stirling, which states its aim is to help foreigners abroad. [1] [2] [3] Detained in Dubai was founded when Cat Le-Huy, a colleague of Stirling's from Endemol, was arrested in the UAE. Stirling led the legal team and media that ended with Le-Huy's release.
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The NYPD and FBI have put up a total reward of $60,000 for information leading to the arrest and conviction of Brian Thompson's killer. Who gets that cash?
The 16-count indictment lays out a sprawling investigation and charges the three defendants with exploiting young men in New York City, the Hamptons and in hotels around the world, including in ...