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Book thief Filippo Bernardini gets no prison time

After pleading guilty to one count of wire fraud in January, Bernardini was sentenced to time served, avoiding prison on a felony charge.

Italy , United-kingdom , London , City-of , New-york , United-states , Italian , British , Jesse-ball , Ethan-hawke , Colleen-mcmahon , Margaret-atwood

Japanese Yakuza boss is charged in NY with trafficking NUCLEAR materials and weapons-grade plutonium after he was caught showing uranium samples destined for Iran to undercover DEA agent in Thailand

Prosecutors say that Takeshi Ebisawa, 60, and a co-conspirator, agreed to buy nuclear materials from Burma in the hope that they would be used in the Iranian nuclear weapon program.

Shan-state , Myanmar , Thailand , Iran , Afghanistan , United-states , New-york , Japan , Burma , Iranian , Japanese , American

U.S. Charges Yakuza Leader Over Alleged Plot to Send Nuclear Materials to Iran

Takeshi Ebisawa tried to sell "yellowcake" to undercover federal agents who claimed the buyer was a general in Iran.

Iraq , Iran , Japan , Niger , Thailand , Myanmar , New-york , United-states , Iranian , Iraqi , Burma , Somphop-singhasiri

Credit Suisse Units, KPMG Avoid RICO Lawsuits in Federal Court

Two would-be racketeering class actions against former Swiss bank Credit Suisse Group AG ‘s subsidiaries and leadership, along with auditor KPMG LLP, were dismissed by a federal court.

Switzerland , New-york , United-states , Swiss , Colleen-mcmahon , Credit-suisse-group , Us-district-court , Judge-colleen-mcmahon , Southern-district ,

Credit Suisse officials, KPMG beat US lawsuit over bank's demise

Dozens of former Credit Suisse officials and the auditor KPMG won the dismissal of a U.S. shareholder lawsuit claiming they allowed 20 years of continuous mismanagement that led to the Swiss...

Switzerland , New-york , United-states , Zurich , Züsz , Swiss , American , Stevensonv-thornburgh , Gregory-stevenson , Jonathan-oatis , Noele-illien , Lawtone-bowlesv-thornburgh

Credit Suisse officials, KPMG win dismissal of U.S. lawsuit over bank's demise

The judge said accusations that the defendants allowed the improper ‘plunder’ of Credit Suisse did not support racketeering claims in the proposed class action

Switzerland , United-states , New-york , Swiss , American , Gregory-stevenson , Colleen-mcmahon , Nicole-lawtone-bowles , Lawtone-bowlesv-thornburgh , Stevensonv-thornburgh , Pricewaterhousecoopers , Credit-suisse

Credit Suisse officials, KPMG win dismissal of U.S. lawsuit over bank's demise

Credit Suisse officials, KPMG win dismissal of U.S. lawsuit over bank's demise
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Switzerland , Swiss , Colleen-mcmahon , Credit-suisse , Judge-colleen-mcmahon ,

Federal judge dismisses PBA's challenge to how NYPD will police protests

A federal judge has rejected arguments by the Police Benevolent Association that it has veto power over a wide-ranging agreement outlining how the NYPD responds to protests. Judge Colleen …

Colleen-mcmahon , Police-benevolent-association , First-amendment ,

Federal judge OKs settlement over NYPD's protest policing tactics

Federal judge OKs settlement over NYPD's protest policing tactics
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What's News, Breaking: Thursday, February 8, 2024

What's News, Breaking: Thursday, February 8, 2024
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Malta , Iraq , Borough-park , New-york , United-states , Sudan , Manhattan , Ethiopia , Iran , Eritrea , Crown-heights , New-yorker