The Tates, who are dual US and British citizens, were arrested in Romania in late 2022 and formally indicted last year on ...

Dmitrii Ovsiannikov is accused of receiving more than £75,000 from his wife and a new Mercedes Benz SUV from his brother.

The family of a former Russian government minister breached sanctions by spending tens of thousands of pounds on a Mercedes ...

The newly published consultation outlines a plan to introduce stricter oversight of private prosecutions in the criminal courts, including a mandatory code of practice, regular inspections, an ...

The alleged leaks potentially jeopardized law enforcement operations and will be referred to the Justice Department for criminal prosecution. The announcement comes amid heightened pressure on the ...

The two individuals will be referred for criminal prosecution by the Department of Justice, she said. Noem didn't say what statute the leakers are accused of violating. A DOJ spokesman didn't ...

has identified two “criminal leakers” within its ranks and will refer them to the Department of Justice for felony prosecutions. “We plan to prosecute these two individuals and hold them ...

Prosecutors seek delay in one case as trial set to start Lawyer says client stuck in ‘limbo’ amid DOJ ‘uncertainty’ A federal trial in New Jersey shows how President Donald Trump ’s move to curtail ...

(Bloomberg) -- A federal trial in New Jersey shows how President Donald Trump’s move to curtail enforcement of a bedrock bribery law can upend criminal prosecutions. Most Read from Bloomberg Trump ...

South Korean law gives a president immunity from most criminal prosecution, but not for grave charges like rebellion or treason. By law, a president in South Korea has the power to put the country ...

The prosecution case established that this cash represented ... designed to launder a substantial amount of money connected to criminal activity in a number of regions across the UK. “I have no doubt ...