News

Investigative journalist, Manasseh Azure Awuni, has criticised the John Dramani Mahama government over its decision not to prosecute Chinese nationals arrested during illegal mining raids.
The Department of Justice (DOJ) has ended a FCPA-related non-prosecution agreement (NPA) more than a year early. This scaling back of regulatory enforcement by the federal government has been a ...
A federal appeals court rejected her argument that Epstein’s non-prosecution agreement, arranged in 2007, barred her prosecution in New York. She urged the U.S. Supreme Court to reconsider her case.
The process is “extremely sensitive” and can sometimes show a trace amount of DNA present, a CBI deputy director said in the affidavit. If that happens, scientists are supposed to follow a series of ...
and Mitsubishi Corporation ("MC") are pleased to announce that both companies have signed a non-binding memorandum of understanding to form a strategic alliance to explore potential areas of ...
LMPD is now operating on "Online Reporting Forms." That means if anyone is involved in a non-injury crash, instead of calling police, they should fill out this form: Click here. Police ask that ...
LEBANON, Va. (WCYB) — A town council member in Lebanon, Virginia entered a non-prosecution agreement with the U.S. Attorney's Office for the Western District of Virginia. According to the court ...
The prosecution of non-filers is necessary, who have been given legal cover under the income tax law. “In 2019, I ended the category of non-filers”, top international tax expert said.
Ron DeSantis’ top deputies directed a Florida health department lawyer to threaten Florida television stations with criminal prosecution ... he wrote in a sworn affidavit Monday.
The non-prosecution agreement signed Friday requires ... “(Wynn Las Vegas) knowingly allowed this form of gambling without scrutinizing the true patron’s funds and without reporting the ...
A federal lawsuit accuses the Johnson County District Attorney’s Office of submitting a misleading affidavit and malicious prosecution ... Magistrate Judge Curtis Sample dismissed the case.