Judge Lets Sun Shine on Secret HSBC Money Laundering Report
HSBC will have to air its dirty-money laundry.
HSBC will have to air its dirty-money laundry.
The former Recorder of Redbridge, Judge Martyn Zeidman KC, has accepted an offer from the Union of Orthodox Hebrew Congregations (UOHC) to lead an inquiry into allegations of improper sexual behaviour by Golders Green rabbi Chaim Halpern. The move comes after a controversial TV programme in Israel in November in which a 21-year-old London woman…
DetailsLIMA, Peru—A judge on Thursday ordered the arrest of former Peruvian President Alejandro Toledo as part of a regionwide corruption scandal tied to Brazilian construction giant Odebrecht SA.
A Baltimore County Circuit Court judge has ordered that a controversial 6,614-square-foot structure a religious organization built in a residential neighborhood in Towson must come down within the next year.
The Jerusalem District Court on Wednesday rejected a petition by the family of May Peleg, a transgender woman who committed suicide last weekend, that she be buried rather than cremated. The court ordered that Peleg’s body be cremated, as she requested in her will.
DetailsMADRID – A judge has ordered former Barcelona president Sandro Rosell to be held without bail as Spanish authorities continue to investigate his alleged involvement in a money-laundering scheme related to the television rights of Brazil’s national team.
A federal judge on Tuesday ordered New York’s Metropolitan Transportation Authority to display on its buses a controversial ad that refers to Muslims killing Jews, rejecting the argument that the ad could incite terrorism or imminent violence.
Newark, NJ – A New Jersey nonprofit that was sued for offering to turn gays to heterosexuals has been ordered to close.
A judge on Monday ordered a federal commission to provide further justification for subjecting Jonathan Pollard to restrictive probation conditions following his release last month from prison after 30 years, Reuters reports.
WASHINGTON – A federal district court judge has overturned the sentence of Lee Boyd Malvo, one of the two people convicted in D.C.-area Beltway sniper attacks nearly 15 years ago, according to a ruling released Friday.