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31 matches across all sources

ZEIT Online — Nachrichten02-1376Breakingenriched

Neun Festnahmen: Razzia nach Millionenbetrug mit falschen Tickets im Louvre

Nach einem Millionenbetrug mit gefälschten Tickets für den Louvre wurden neun Personen festgenommen. Die Razzia fand im Zusammenhang mit den illegalen Ticketverkäufen statt, die offenbar eine große Anzahl von Touristen betrafen.

#Louvre#Ticketbetrug#Razzia#Festnahmen#Tourismus
Europol — News02-1368Breakingenriched

Europol signs Working Arrangement with the Argentine Republic

In December, the Ministry of National Security of the Argentine Republic and the European Union Agency for Law Enforcement Cooperation (Europol) signed a Working Arrangement in order to support the Member States of the European Union and Argentina in preventing and combating serious and organised crime and terrorism.The Working Arrangement provides for a structured legal framework for cooperation and enhanced...

Google News — Epstein (24h)02-1340enriched

Goldman Sachs Chief Legal Officer Katie Ruemmler Resigns Amid Epstein Document Fallout - Букви

Goldman Sachs Chief Legal Officer Katie Ruemmler Resigns Amid Epstein Document Fallout Букви

Google News — Epstein (24h)02-1337enriched

Goldman Sachs legal chief Kathy Ruemmler to exit after new Epstein documents surface - Moneycontrol

Goldman Sachs legal chief Kathy Ruemmler to exit after new Epstein documents surface Moneycontrol

Al Jazeera — All News02-1336enriched

Trump revokes US scientific finding behind climate change regulations

Trump administration rescinds 'endangerment finding' that serves as the legal bases to curb greenhouse gas emissions.

Al Jazeera — All News02-1227enriched

Israeli settlers illegally bulldoze Palestinian homes

Palestinian homes have been bulldozed by Israeli settlers in the occupied West Bank.

The New York Times — U.S.02-1224enriched

Judge Temporarily Blocks Hegseth From Punishing Mark Kelly Over ‘Illegal Orders’ Video

Judge Richard J. Leon found that attempts to discipline Mark Kelly for a video that warned against following illegal orders would violate the senator’s First Amendment rights.

Google News — Epstein (24h)02-1223enriched

EXCLUSIVE: Epstein Victims' Lawyer Accuses Billionaire Banker Leon Black of 'Human Trafficking and Money Laundering' — and Paying off 'Young Women With Known Ties' to Twisted Sex Fiend in Sensational Court Filing - AOL.com

In a recent court filing, the lawyer representing victims of Jeffrey Epstein has accused billionaire banker Leon Black of human trafficking and money laundering. The allegations include claims that Black paid off young women with known connections to Epstein.

#Leon Black#Jeffrey Epstein#human trafficking#money laundering#court filing
BBC — World News02-1222enriched

Judge blocks US military from demoting Mark Kelly over 'illegal orders' video

After the retired Navy captain told servicemembers they don't have to obey illegal orders, Defence Secretary Hegseth moved to cut his rank.

WELT — Politik02-1220enriched

„Problemlos machbar, wenn man das UN-Flüchtlingswerk miteinbezieht“

Italien verschärft die Maßnahmen gegen illegale Migration. Ministerpräsidentin Meloni setzt auf Seeblockaden und beschleunigte Ausweisungen. Die Drittstaatenregelung rückt in den Fokus. „Es müssen bestimmte Kriterien eingehalten werden“, sagt WELT-Wirtschaftsredakteur Klaus Geiger.

Der Spiegel — Schlagzeilen02-1218enriched

Nach Aufruf zur Befehlsverweigerung: US-Gericht stoppt Sanktionen gegen Senator Kelly

US-Senator Mark Kelly hatte Soldaten dazu aufgerufen, »illegale Befehle« zu verweigern. Dafür wollte das Pentagon ihn sanktionieren – und scheiterte vor Gericht.

CORRECTIV — Recherchen02-1217enriched

Millionen-Fiasko um illegale Deponie in Gelsenkirchen

Eine gigantische illegale Deponie in Gelsenkirchen sorgt im Ruhrgebiet für Streit. Recherchen von CORRECTIV zeigen: Der Müll stammt teilweise von kommunalen Betrieben. Einem von ihnen drohen nun Kosten in Millionenhöhe.

Der Spiegel — Ausland02-1217enriched

Nach Aufruf zur Befehlsverweigerung: US-Gericht stoppt Sanktionen gegen Senator Kelly

US-Senator Mark Kelly hatte Soldaten dazu aufgerufen, »illegale Befehle« zu verweigern. Dafür wollte das Pentagon ihn sanktionieren – und scheiterte vor Gericht.

Google News — Epstein (24h)02-1216enriched

Lawmakers Question Bondi Over Justice Dept. Under Her Watch - The New York Times

Lawmakers are questioning former Florida Attorney General Pam Bondi regarding the performance and oversight of the Justice Department during her tenure. The scrutiny comes amid ongoing discussions about accountability and transparency in legal proceedings.

#Pam Bondi#Justice Department#lawmakers#accountability#transparency
Google News — Epstein (24h)02-1316enriched

Epstein Files Highlight Reputational and Legal Risks of Problematic Benefactors - The National Law Review

Epstein Files Highlight Reputational and Legal Risks of Problematic Benefactors The National Law Review

The Intercept02-0914enriched

“Uptick in Abductions”: ICE Ramps Up Targeting of Minneapolis Legal Observers

In one 30-minute stretch, three legal observers were arrested — as Trump’s border czar Tom Homan calls on locals to “end the resistance.” The post “Uptick in Abductions”: ICE Ramps Up Targeting of Minneapolis Legal Observers appeared first on The Intercept.

OCCRP — Organized Crime02-0914enriched

Record 40-Tonne Cannabis Haul Found in North Macedonia

Investigators find massive cannabis haul in North Macedonia, suspected to fuel illegal activities and linked to a recent record drug bust in Serbia.

Google News — Epstein (24h)02-1213enriched

Epstein Files Highlight Reputational and Legal Risks of Problematic Benefactors - The National Law Review

Epstein Files Highlight Reputational and Legal Risks of Problematic Benefactors The National Law Review

Google News — Criminal Investigation (7d)02-1013enriched

Democrats laud grand jury decision to reject criminal indictment over 'illegal orders' video - Courthouse News

Democrats laud grand jury decision to reject criminal indictment over 'illegal orders' video Courthouse News

#hot
Google News — Criminal Investigation (7d)02-1013enriched

Democrats laud grand jury decision to reject criminal indictment over 'illegal orders' video - Courthouse News

Democrats laud grand jury decision to reject criminal indictment over 'illegal orders' video Courthouse News

#hot
Google News — Unsealed Documents (7d)02-0913enriched

Trump Reportedly Called Police About Epstein In 2006, Said Ghislaine Maxwell Was ‘Evil’ - Forbes

In 2006, Donald Trump reportedly contacted the police regarding Jeffrey Epstein and described Ghislaine Maxwell as 'evil'. This incident highlights Trump's awareness of the controversial figures involved in Epstein's circle during that time.

#Trump#Epstein#Maxwell#police#2006
OCCRP — Organized Crime02-0911enriched

Kazakh Authorities Accuse Businessman of Running Shadow Loan Network

Investigators say a network of commission shops secretly issued illegal high-interest loans secured by personal property and funneled millions through sham contracts and dividend payouts.

Google News — Criminal Investigation (7d)02-0911enriched

Office of Attorney General Secures Felony Conviction, $3M Asset Payment from Central Pa.-Based Company that Installed Hundreds of Illegal Video Gambling Machines - attorneygeneral.gov

Office of Attorney General Secures Felony Conviction, $3M Asset Payment from Central Pa.-Based Company that Installed Hundreds of Illegal Video Gambling Machines attorneygeneral.gov

ProPublica — Investigations02-1010enriched

Immigrants Who Say Their Detention Is Illegal Have Filed More Than 18,000 Cases. It’s a Historic High.

The post Immigrants Who Say Their Detention Is Illegal Have Filed More Than 18,000 Cases. It’s a Historic High. appeared first on ProPublica.

ProPublica — Investigations02-0510enriched

After Years of Silence, Texas Medical Board Issues Training for Doctors on How to Legally Provide Abortions

The post After Years of Silence, Texas Medical Board Issues Training for Doctors on How to Legally Provide Abortions appeared first on ProPublica.

Google News — Criminal Investigation (7d)02-1010enriched

Democrats laud grand jury decision to reject criminal indictment over 'illegal orders' video - Courthouse News

Democrats laud grand jury decision to reject criminal indictment over 'illegal orders' video Courthouse News

#hot
Google News — Criminal Investigation (7d)02-118enriched

US government fails to secure charges against Democrats in 'illegal orders' video - BBC

US government fails to secure charges against Democrats in 'illegal orders' video BBC

Google News — Criminal Investigation (7d)02-117enriched

Grand jury declines criminal charges against 6 Democrats who urged military to reject illegal orders - CBS News

Grand jury declines criminal charges against 6 Democrats who urged military to reject illegal orders CBS News

Google News — Criminal Investigation (7d)02-117enriched

Prosecutors Fail to Bring Charges Against Democrats Involved in Illegal Orders Video - The New York Times

Prosecutors Fail to Bring Charges Against Democrats Involved in Illegal Orders Video The New York Times

Google News — Criminal Investigation (7d)02-117enriched

Trump administration fails to indict Democrats involved in 'illegal orders' video - NBC News

Trump administration fails to indict Democrats involved in 'illegal orders' video NBC News

Google News — Criminal Investigation (7d)02-116enriched

DOJ tries and fails to indict 6 Democrats over video reminding military of illegal orders - Democracy Docket

DOJ tries and fails to indict 6 Democrats over video reminding military of illegal orders Democracy Docket

Frequently Asked Questions

Q:What is the significance of the Working Arrangement signed between Europol and the Argentine Republic?

The Working Arrangement aims to enhance cooperation between Europol and Argentine law enforcement agencies in combating transnational crime.

Q:What do the Epstein files reveal about problematic benefactors?

The Epstein files highlight the reputational and legal risks associated with individuals who have controversial backgrounds and their influence on organizations.

Q:What action did Trump take regarding US climate change regulations?

Trump revoked a scientific finding that supported regulations aimed at addressing climate change, impacting environmental policy.

Q:What was the outcome of the US court's decision regarding sanctions against Senator Kelly?

A US court halted sanctions against Senator Kelly following a call for disobedience, indicating a legal challenge to the sanctions.

Q:What was the ruling related to Mark Kelly and the 'illegal orders' video?

A judge blocked the US military from demoting Mark Kelly over a video in which he discussed illegal orders, temporarily protecting his position.