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The Competition Council files criminal charges in connection with condo renovation...

Construction in Markham for the Dorsay company. A 16 story condo at the corner of downtown boulevard and highway 7. Jim Ross /...

Criminal Charges Filed Against Kansas Senate Majority Leader

TOPEKA, Kan. - One of the most powerful lawmakers in the Kansas legislature was charged on Friday with driving under the influence and...

Slavia Prague files criminal complaint for alleged “brutal” assault against Ondrej...

Slavia Prague said they filed a criminal complaint for alleged "brutal" assault against Ondrej Kudela after Thursday's game against Rangers. Rangers midfielder Glen...

Manhattan couple forge positive COVID tests to delay husband’s criminal trial

NEW YORK CITY (WABC) - A Manhattan couple have been charged with allegedly tampering with positive COVID tests to delay the husband's criminal trial....

Singapore Police May Obtain Covid-19 Contact Tracing Data For Criminal Investigations

German Chancellor Angela Merkel speaks at the Bundestag in Berlin on December 16, 2020. Rolf Schulten / Bloomberg / Getty Images German Chancellor Angela Merkel...

Russia opens criminal case against Kremlin critic ally Navalny | ...

Russian authorities have opened criminal proceedings against a close ally of dissident Alexei Navalny for trespassing, according to an official statement released on Friday. Lyubov...

Ilhan Omar blames Trump’s ‘criminal negligence’ for his father’s death from...

Posted: 13:45 GMT, December 18, 2020 | Update: 14:16 GMT, December 18, 2020 ...

Manhattan DA questioned Trump bank and insurer employees in criminal investigation

Two employees of Deutsche Bank, which has loaned more than $ 300 million to the Trump organization, have been questioned by prosecutors, according to...

French anti-corruption legislation is proposed as a model for an EU-wide...

To print this article, simply register or connect to Mondaq.com. Nicola Sharp, business crime specialist Rahman Ravelli, is confident that concerted action is needed. The use...

Rafael de Freitas, Jiu-jitsu trainer, candidate for TUF 18 incarcerated for...

Rafael "Barata" de Freitas, jiu-jitsu trainer and competitor on The Ultimate Fighter 18, was arrested and charged with third degree criminal sexual penetration. Frietas,...
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