搜尋結果
Trump Denies Sleeping At Hush Money Trial: ‘I Simply Close My Beautiful Blue Eyes’
Forbes· 14 小時前... Donald Trump rejected reports that he appeared to fall asleep during his criminal hush ... ...
Trump hush-money trial judge signals he may fine him again over gag order
Reuters· 4 小時前The judge overseeing Donald Trump's criminal hush money trial on Thursday signaled he might ...
Trump trial resumes with testimony from lawyer behind Stormy Daniels hush money payment
CNBC· 7 小時前The New York criminal trial of Donald Trump is set to resume Thursday with more testimony from ...
Bill Hwang On Trial: The Criminal Case Against Archegos’s Founder, Explained
Bloomberg· 1 日前Sung Kook “Bill” Hwang maintained a low profile on Wall Street as he managed his own wealth ...
Trump cites Biden classified records probe as he seeks to toss documents case
Reuters· 2 小時前Donald Trump cited U.S. President Joe Biden’s mishandling of classified documents after leaving ...
Come One, Come All: DOJ Unveils Individual Self-Disclosure Program
Forbes· 14 小時前... a Corporate Enforcement and Voluntary Self-Disclosure Policy applicable to its ... ...
SOTY 22/23: English linguist second runner-up explores AI in criminal justice
South China Morning Post· 13 小時前... expanded as he explored AI’s applications in more significant fields, such as criminal ... ...
Former Pioneer CEO Is Accused of Trying to Collude With OPEC
The Wall Street Journal· 6 小時前The FTC alleges Scott Sheffield tried to coordinate on oil production and prices. The agency ...
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
CNBC· 1 日前The Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin ...
Criminal Division's new voluntary self-disclosure program still uncertain and risky
Reuters· 3 日前On April 15, 2024, the Department of Justice released its "Criminal Division's Pilot Program on Voluntary ...