Word: criminalled
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That such dramatic developments in two such sensitive cases should come now is probably no coincidence. Call them Exhibits A and B in the case to protect France's legal system from President Nicolas Sarkozy's reformist zeal. Sarkozy wants to do away with the post of independent investigating judge...
Secrecy in China's criminal-justice system has made it difficult to find out the specifics of the charges against Rio Tinto employees. But China Daily, a state-run newspaper, reported yesterday that the multinational company's representatives allegedly bribed officials from 16 Chinese steel mills who were participating in...
UBS has been under investigation by the Department of Justice since last summer for allegedly helping wealthy Americans hide $20 billion in undisclosed offshore accounts to evade taxes. To absolve itself of criminal charges, the bank, one of the world's largest wealth managers, agreed to pay a $780 million...
It's rare for public prosecutors to appeal successful convictions in high-profile criminal cases. But that's exactly what French justice officials are now doing, arguing that sentences handed out to several members of a gang that tortured a young Jewish man to death on the outskirts of Paris...
But members of the legal community have voiced concerns about the political intervention in France's independent justice system. That action provokes even more alarm given French President Nicolas Sarkozy's planned reforms to shift investigative control of criminal cases to state prosecutors - who, as political appointees, critics accuse, are...