Latest in Court in Slovakia upholds tax fraud verdict against former President Kiska
Sort by
2,429 items
-
Court in Slovakia upholds tax fraud verdict against former President Kiska
An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentenceWorld - ABC News - October 31 -
Argentina tribunal upholds corruption verdict against former President Cristina Fernández
A tribunal in Argentina has upheld a six-year sentence term and lifetime ban from holding public office sentence against former President Cristina Fernández, a dominant political leader in recent ...World - ABC News - November 13 -
Former Slovak President Andrej Kiska loses pension after fraud conviction
Slovakia’s presidential office says has stopped sending pension payments to former President Andrej Kiska because of his tax fraud convictionWorld - ABC News - November 14 -
EU unblocks funds for Slovakia after U-turn on fraud sentences
Reassurances by Bratislava on legal reform accepted after €800mn had been delayed over Brussels’ corruption concernsBusiness - Financial Times - October 23 -
Italy arrests dozens over €520mn ‘mafia tax fraud’
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutorWorld - Financial Times - November 14 -
A court says former Albanian president Meta must stay in custody during corruption investigation
An Albanian court has ruled that former President Ilir Meta should stay in custody while the left-wing Freedom Party leader faces allegations of corruption, money laundering and the hiding of ...World - ABC News - October 23 -
Appeals court upholds freeing of woman wrongfully imprisoned for 43 years
A Missouri appellate court ruled that a lower court was right when it decided to overturn the murder conviction of a woman who spent 43 years behind bars for a killing her lawyers argue was ...Top stories - CBS News - October 23 -
Democrats urge appeals court to uphold hospitals' emergency abortion care
Nearly every House and Senate Democrat is calling on a federal appeals court to affirm that hospitals participating in Medicare must provide emergency abortion care to patients when necessary. In ...Politics - The Hill - October 23 -
Mexico to pursue judicial elections plan after top court fails to block reform
Reform requires elections to be held in June 2025 to replace wide range of judicial positions, and reduce supreme court. The Mexican government will press ahead with a controversial reform to elect ...World - The Guardian - November 6 -
EU Court Upholds Approval of Vodafone Deal With Liberty Global
The European Union’s General Court upheld the bloc’s decision to approve Vodafone’s $20 billion-plus acquisition of some of Liberty Global’s telecommunications assets in Europe, thwarting a legal ...Business - The Wall Street Journal - November 13 -
Judge upholds dismissal of charges against Alec Baldwin in fatal 'Rust' shooting
A New Mexico judge has declined to reconsider criminal charges against Alec Baldwin over the fatal shooting on the set of "Rust" in October 2021.Top stories - ABC News - October 25 -
Netflix Europe offices raided in tax fraud probe
The raid is part of an investigation in France and the Netherlands that began in November 2022.Top stories - BBC News - November 5 -
HMRC investigations into serious tax fraud and avoidance hit six-year low
UK revenue authority says its teams are focusing their work on the highest-impact casesBusiness - Financial Times - November 10 -
-
New Mexico judge upholds dismissal of involuntary manslaughter charge against Alec Baldwin in a fatal movie set shooting
New Mexico judge upholds dismissal of involuntary manslaughter charge against Alec Baldwin in a fatal movie set shootingEntertainment - ABC News - October 25 -
Judge upholds dismissal of involuntary manslaughter charge against Alec Baldwin in on-set shooting
A New Mexico judge has upheld her own decision to dismiss an involuntary manslaughter charge against Alec Baldwin in the fatal shooting of a cinematographer on the set of a Western movieEntertainment - ABC News - October 25 -
Former Wall Street investor sentenced to prison over massive fraud
Hwang was found guilty of fraud in a case that cost Wall Street banks billions of dollars in losses.Top stories - BBC News - 18 hours ago -
Facebook Brings Bid to Dismiss Securities Fraud Suit to Supreme Court
Shareholders said the social media giant withheld details about not sharing information on a 2015 data breach involving Cambridge Analytica.Business - Inc. - November 6 -
Supreme Court weighs Nvidia challenge to securities fraud claims
The Supreme Court on Wednesday weighed a bid from chipmaker Nvidia as it attempts to avoid a suit alleging its executives misled investors about the extent its sales depended on volatile ...Politics - The Hill - November 13 -
Thousands of farmers protest in London against tax changes
Union leader tells rally inheritance tax reforms are ‘kick in the teeth’ for the struggling sectorWorld - Financial Times - 2 days ago -
Thousands of farmers protest against inheritance tax changes
There has been outcry from many farmers after changes to inheritance tax for farms announced in the Budget.Top stories - BBC News - 2 days ago -
Nevada jury hands $5.2 billion verdict against Vegas company in bottled water liver damage lawsuit
A jury in Nevada has delivered a $5.2 billion award in the latest large-sum civil lawsuit against a former Las Vegas-based bottled water company found responsible for causing liver damage in ...Health - ABC News - October 24 -
-
Moldova’s pro-Western president wins 2nd term in runoff overshadowed by Russian meddling claims
Moldova’s pro-Western President Maia Sandu has won a second term in office in a pivotal presidential runoff against a Russia-friendly opponent, in a race that was overshadowed by claims of Russian ...World - ABC News - November 3 -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesWorld - ABC News - November 13 -
South Africa's soccer president Danny Jordaan arrested on fraud and theft charges
South African Football Association president Danny Jordaan, who helped bring the first-ever FIFA World Cup tournament to Africa in 2010, has been arrested on fraud and theft chargesSports - ABC News - November 13 -
Trump's former chief of staff warns of a second presidency
Former President Donald Trump's ex-chief of staff John Kelly told the New York Times in a new interview that he frequently witnessed behavior which leads him to believe Trump's ambition is to be a ...Top stories - CBS News - October 23 -
DJT stock jumps as former president Trump wins election, then pulls back
Trump Media & Technology rose Wednesday morning after its majority shareholder, former President Donald Trump, declared victory.Business - MarketWatch - November 6 -
-
Ex-employee sues Suns, cites multiple allegations
Andrea Trischan, a former Suns employee, seeks what the team said is $60 million in damages after filing a lawsuit against it, alleging discrimination, retaliation and wrongful termination.Sports - ESPN - November 14 -
Louisiana governor calls a special session to address taxes and the courts
Louisiana legislators will meet for a special session beginning Nov. 6 to consider Republican Gov. Jeff Landry’s ambitious attempt to overhaul the state’s tax structureTop stories - ABC News - October 28 -
-
Taxes will go up no matter who becomes president. The question is, how much?
Putting campaign promises aside, the realistic prospect is for hard choices and initiatives that are limited in scope.Politics - The Hill - October 29 -
Facebook asks US supreme court to dismiss fraud suit over Cambridge Analytica scandal
Securities fraud lawsuit brought by shareholders accuses the social media platform of misleading them about misuse of user data. The US supreme court grappled on Wednesday with a bid by Meta’s ...World - The Guardian - November 6
