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Motive and intent.

Subjects: CRIMINAL courts; ELECTIONS; APPELLATE courtsTRUMP, Donald, 1946-; BIDEN, Joe, 1942-

• Source: Economist. 6/8/2024, p19-20. 2p.

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1MDB Fraudsters Convicted by Swiss Over $1.8 Billion Scam.

• Authors : Miller, Hugo (AUTHOR)

Subjects: *LAWYERS; *PETROLEUM prospecting; *FRAUD

• Source: Bloomberg.com. 8/29/2024, pN.PAG-N.PAG. 1p.

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Former Trafigura COO's Swiss Corruption Trial Set For December.

• Authors : Farchy, Jack (AUTHOR); Stamm, Levin (AUTHOR); Hunter, Archie (AUTHOR)

Subjects: *CHIEF operating officers; *COMMODITY futures; *TRANSFER payments

• Source: Bloomberg.com. 8/14/2024, pN.PAG-N.PAG. 1p.

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Ex-Investment Banker Faces Paying €14 Million German Tax Scandal Bill.

• Authors : Matussek, Karin (AUTHOR)

Subjects: *INVESTMENT bankers; *TAX courts; CRIMINAL courts

• Source: Bloomberg.com. 8/13/2024, pN.PAG-N.PAG. 1p.

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Indiana Court Decisions.

Subjects: *CRIMINAL justice system; CRIMINAL convictions; CRIMINAL courts

• Source: Indiana Lawyer. 3/27/2024, Vol. 35 Issue 3, p22-23. 2p.

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Here's What Will Happen At Trump's Probation Interview Today—Ahead Of Criminal Court Sentencing.

• Authors : Roeloffs, Mary Whitfill (AUTHOR)

Subjects: CRIMINAL courts; CRIMINAL sentencing; PROBATIONTRUMP, Donald, 1946-

• Source: Forbes.com. 6/10/2024, pN.PAG-N.PAG. 1p.

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UK's Ambition to Slash Criminal Court Backlog Out of Reach, Watchdog Says.

• Authors : Tsoi, Tiffany (AUTHOR)

Subjects: *OMBUDSPERSONS; CRIMINAL courts; AMBITIONUNITED Kingdom

• Source: Bloomberg.com. 5/23/2024, pN.PAG-N.PAG. 1p.

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The Unspeakable Comma Strikes Again.

• Authors : Faegre, Tabler

Subjects: *CRIMINAL courts; *POLICE reports; *JUDICIAL opinions

• Source: Voice of Experience. Apr2024, p26-28. 3p. 1 Color Photograph.

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THE INJUSTICE OF CASH BAIL.

• Authors : COVERT, BRYCE

Subjects: BAIL; CRIMINAL courts; CANTRELL, HarryUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: Nation. 11/6/2017, Vol. 305 Issue 12, p12-17. 6p. 6 Color Photographs.

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Texas execution.

• Authors : Mansoor, Sanya (AUTHOR)

Subjects: CRIMINAL courtsTEXAS

• Source: TIME Magazine. 5/9/2022, Vol. 199 Issue 17/18, p11-11. 2/7p. 1 Color Photograph.

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