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EU prosecutor: Third of VAT fraud cases linked to Slovakia

The EU's most senior prosecutor told Slovak MPs that a staggering one in three VAT fraud cases investigated by her office has links to Slovakia. How can such fraud flourish in Slovakia and is it a new...

8hDeutsche WellePoliticsImpact

Luxury real estate brothers face trial Tuesday in sex trafficking case

Two luxury real estate brokers and their brother are scheduled to go on trial on sex trafficking charges Tuesday, just days after their lawyers renewed their request that a New York judge toss out key...

12hABC Newscrime

DOJ didn't sell Bitcoin forfeited from Samourai case: White House advisor

Selling the Bitcoin would have violated President Donald Trump’s Executive Order 14233, which mandates that any Bitcoin obtained through criminal or civil forfeiture “shall not be sold.”...

3dCoinTelegraphPoliticsImpact

Marine Le Pen's appeal in EU fund embezzlement case opens in Paris

Far-right leader Marine Le Pen, who needs to have a graft conviction overturned to seize her best chance at the French presidency, risks seeing her life's work upended if she loses her appeal. It come...

Jan 13France 24PoliticsImpact

Case on whether Myanmar committed genocide against Rohingya opens at UN court

The Gambia filed the case at the International Court of Justice in 2019, arguing a so-called "clearance operation" by Myanmar's military in 2017 violated the 1948 Genocide Convention....

Jan 12EuronewsPoliticsImpact

Brazilian au pair testifies against former employer and lover in double homicide case

A Brazilian au pair is testifying against her former employer and lover in a double homicide case that she says was part of an elaborate scheme to get rid of the man’s wife...

6dABC Newscrime

Iranian on trial in France in case that could help release of French hostages

With the situation tense over in Iran, one of the country's national's is facing justice here in France. Mahdieh Esfandiari, a professional translator, is on trial in Paris, facing accusations of prom...

Jan 13France 24PoliticsImpact

Corsican separatist's assassination sparks shock on French island

PRESS REVIEW – Tuesday, January 13: A Corsican separatist leader is gunned down while attending his mother's funeral. Also, a famous Italian anti-mafia writer pens an opinion piece, questioning the Co...

Jan 13France 24PoliticsImpact

Uvalde gunman fired 117 shots before officer entered the school: Official

Prosecutors are wrapping up their case against former Uvalde, Texas, school police officer Adrian Gonzales....

3dABC Newscrime

Clintons refuse to testify to oversight committee investigating Jeffrey Epstein

Former US president and secretary of state accuse Republican chair of partisanship in handling case of late sex offender...

Jan 13Financial TimesPoliticsImpact

French far-right leader Marine Le Pen takes the stand in high-stakes appeals trial

French far-right leader Marine Le Pen’s political future hangs in the balance as she faces an appeals trial in Paris, a case that could derail her party’s ambitions to radically reshape France with an...

6hFrance 24PoliticsImpact

Judge sets trial date for Musk vs Altman showdown

Elon Musk (L) and Sam Altman Getty/BI composite A trial date has been set in Elon Musk's fraud case against Sam Altman. The case is set to go before an Oakland federal jury in April and is expected to...

Jan 13Business InsiderTechnology

Renee Good's family mourns her death amid push for 'transparency' after ICE shooting

The family of Renee Maklin Good, the 37-year-old mother of three who was fatally shot by an ICE agent, is mourning her death after announcing a civil probe into her case....

5dABC NewscrimeImpact

Can South Korea turn the page with Yoon Suk Yeol in prison?

Former South Korean President Yoon Suk Yeol has been sentenced to five years in the first criminal case linked to his shock declaration of martial law. Many Koreans seem eager to put the crisis behind...

4dDeutsche WellePolitics

Rescue or Crime? Humanitarian aid workers on trial in Greece

Humanitarian aid workers face up to 20 years in prison if found guilty of facilitating the illegal entry of migrants to Greece. The trial has been dubbed "the largest case of the criminalization of so...

6dDeutsche WellePoliticsImpact

‘Sideshow’ concerns and billionaire dreams: What I learned from Elon Musk’s lawsuit against OpenAI

This is an excerpt of Sources by Alex Heath , a newsletter about AI and the tech industry, syndicated just for The Verge subscribers once a week. Elon Musk first sued OpenAI in February 2024. Despite ...

4dThe VergeTechnologyImpact

Iranian goes on trial in France ahead of possible prisoner swap

An Iranian went on trial in France Tuesday accused of promoting "terrorism" on social media in a case linked to a possible prisoner swap with two French citizens held by the Islamic republic for over ...

Jan 13France 24Politics

Indonesian comic hit with blasphemy complaints over Netflix jokes

A police complaint against one of Indonesia’s best-known comedians has reignited debate over satire, blasphemy and free expression in the world’s third-largest democracy. The case involves 46-year-old...

6dSouth China Morning PostPoliticsImpact

The Atlantic, Penske, and Vox Media have all sued Google for antitrust violations

Lawsuits seeking damages from Google's illegal ad tech monopoly are piling up following the Justice Department's successful antitrust case . Vox Media, The Verge's parent company, is the latest in a w...

6dThe VergeeconomicsImpact

The Alexander brothers head to trial this week on sex-trafficking charges. Here's what's at stake.

Brothers Oren Alexander, Tal Alexander and Alon Alexander were arrested on sex trafficking charges in 2024. J Grassi/Patrick McMullan via Getty Images The Alexander brothers will stand trial on federa...

2dBusiness InsidercrimeImpact
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