PROSECUTOR

PROSECUTOR

Displaying 10 out of 27 results

  1. The logo of Wirecard AG is pictured at its headquarters in Aschheim

    German prosecutors drop probe into FT over Wirecard

    German prosecutors have dropped their investigation into journalists of the Financial Times in connection with its reporting on the corporate ...
  2. Samsung Electronics Vice Chairman, Jay Y. Lee, speaks during a news conference at a company's

    South Korean prosecutors indict Samsung leader Jay Y. Lee on charges concerning 2015 merger

    South Korean prosecutors will announce on Tuesday whether they will indict Samsung Group leader Jay Y. Lee on charges of manipulating stock prices ...
  3. Former "Empire" actor Jussie Smollett arrives at court for his arraignment in Chicago

    Independent counsel faults Chicago prosecutor's dismissal of Jussie Smollett case

    A court-appointed independent counsel on Monday found that Chicago prosecutors abused their discretion and may have violated legal ethics by ...
  4. FILE PHOTO: The logo of Wirecard AG at its headquarters in Aschheim

    Prosecutors arrest three in Wirecard criminal enterprise

    German prosecutors made additional arrests and widened their investigation into Wirecard on Wednesday, saying they now suspected the management of ...
  5. FILE PHOTO: The logo of Wirecard AG is pictured at its headquarters in Aschheim

    Germany’s long, lonely campaign: Battling Wirecard’s short sellers

    German authorities pressed on for four years investigating investors who bet against Wirecard AG's shares, even after a UK regulator concluded ...
  6. U.S. President Trump visits the U.S. Southern Command (SOUTHCOM) in Doral, Florida

    Prosecutors may not get Trump tax records until after election, experts say

    New York City prosecutors are very likely to obtain President Donald Trump's tax returns after a major US Supreme Court ruling, but it may not ...
  7. FILE PHOTO: A woman enters the headquarters of Wirecard AG in Aschheim

    German prosecutors open Wirecard money laundering probe

    German state prosecutors are investigating Wirecard for suspected money laundering, a spokeswoman for the Munich prosecutor's office said on Thursday.
  8. FILE PHOTO: The headquarters of Wirecard AG is seen in Aschheim near Munich

    Munich prosecutors search Wirecard HQ, as probe widens

    Munich prosecutors and police searched Wirecard's headquarters and four further properties as part of a fraud probe following the arrest of the ...
  9. FILE PHOTO: Former UEFA President Michel Platini waves after his speech before the election of the

    Swiss prosecutors widen FIFA probe to former UEFA president Platini

    Swiss federal prosecutors are targeting former European football head Michel Platini in a widening of their probe into a 2 million Swiss franc ...
  10. FILE PHOTO: Premier League - Chelsea v Everton

    Football: Spanish prosecutor indicts Ancelotti on suspicion of tax fraud

    Prosecutors in Madrid said on Monday they had indicted Italian soccer coach Carlo Ancelotti on suspicion of avoiding 1 million euros (US$1.12 ...