Tag

investigations

France's top court ruled Friday it was too late to try a man who confessed to a murder decades after his victim disappeared, a judgment…

Zamir called for a wider inquiry into all of the government and defense bodies involved in Israel's national security, leading up to and…

A bill to allow more time to track down and file charges for these massive fraud schemes is languishing in the Senate. Source link

28.05.2025 by Swedan Margen

Trump’s Justice Department is going to pull back on prosecuting cryptocurrency fraud, according to a memo from Deputy Attorney General…

08.04.2025 by Kim Browne

An investigation into the death of a British couple in France is continuing, after their bodies were discovered by a neighbour on…

AN EMPLOYEE of Trendlines Group was found to be potentially involved in a suspected misappropriation of funds from the accounts of the…

01.01.2025 by Swedan Margen

Investigations into the cause of a fire on board a German oil tanker that prompted a major rescue operation are to be delayed until…

CAPE TOWN, South Africa (AP) — South Africa has active investigations into alleged corruption totaling more than $7 billion at some of its…