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Former Scotland first minister Nicola Sturgeon arrested in relation to party finances

JURIST

Police Scotland announced on Sunday that former first minister Nicola Sturgeon was arrested in relation to party finances. It follows the arrest of her husband , Scottish National Party (SNP) Chief Executive Peter Murell, in relation to party finances under a sting codenamed Operation Branchform.

Finance 211
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Finance minister threatens legal action if Russia forced to default on foreign debts

JURIST

Russian Finance Minister Anton Siluanov Monday, in a statement to the pro-Kremlin newspaper Izvestia, threatened to take legal action if the West tried to force Russia to default on its sovereign debts. Siluanov said, “We will present in court our bills confirming our efforts to pay both in foreign currency and in roubles.

Finance 195
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France prosecutors charge former president Nicolas Sarkozy with corruption and illegal financing

JURIST

French prosecutors announced Friday they referred an investigation into former French President Nicolas Sarkozy’s alleged involvement with Libyan financiers to court. Sarkozy and his twelve co-defendants will stand trial on charges such as corruption and illegal financing in 2025.

Finance 197
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Pakistan anti-terrorism court sentences 5 for terror financing

JURIST

Pakistan’s Anti-Terrorism Court (ATC) in Lahore on Saturday sentenced five persons who led Jamaat-ud-Dawah (JuD), an organization founded by Hafiz Saeed with financial support from Osama bin Laden, each to nine years’ imprisonment for terrorism financing. The FATF has been closely monitoring Pakistan.

Finance 118
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Former France president found guilty of violating campaign financing laws

JURIST

Former France president Nicholas Sarkozy has been found guilty of illegaly financing his 2012 re-election campaign on Thursday, making him the first head of state since the second world war to receive two jail terms. million legal limit in what would ultimately be a losing effort. Sarkozy spent approximately €42.8 million (US $49.7

Finance 192
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Denmark appeals court gives prison sentences to Iran nationals convicted of terrorism and espionage

JURIST

The Danish Eastern High Court upheld on Friday the conviction of three Iranian nationals found guilty of promoting terror and espionage, and handed down prison terms to the convicted Iranians. The Eastern High Court on January 9 confirmed the Roskilde court’s verdict, unanimously finding all three men guilty of espionage.

Court 257
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Clarence Thomas Has Been Getting Financed Since Before He Joined The Court

Above The Law

The post Clarence Thomas Has Been Getting Financed Since Before He Joined The Court appeared first on Above the Law. Not that anyone thought he was a grass roots appointee to begin with.

Finance 98