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In the joint pretrial statement filed Friday night, prosecutors for the Special Counsel said they only expect to need 10 to 12 trial days to bring their case against Paul Manafort in the District of Columbia. Lawyers for the defense said that if they decide to bring a case, they anticipate to only need three to four trial days.
KUALA LUMPUR, Aug 27 — Constant monitoring and quick follow-up action are the key criteria to prevent the resurgence of terrorism in South-east Asia, Deputy Commissioner of Police Datuk Ayob Khan Mydin Pitchay said today.
MOSCOW (Reuters) - The Russian ruble fell toward its lowest levels since 2016 in early trade on Monday as support from month-end tax payments faded, giving way to pressure from new U.S. sanctions against Moscow.
MOSCOW (Reuters) - The Russian ruble fell toward its lowest levels since 2016 in early trade on Monday as support from month-end tax payments faded, giving way to pressure from new U.S. sanctions against Moscow.
KUALA LUMPUR, Aug 27 — Constant monitoring and quick follow-up action are the key criteria to prevent the resurgence of terrorism in South-east Asia, Deputy Commissioner of Police Datuk Ayob Khan Mydin Pitchay said today.
Turning virtual cash into real money without being caught is a big problem for successful cyber-criminals.
When the Treasury Department imposed tough sanctions on Russian oligarch Oleg Deripaska and his companies in April, the fallout for the Putin ally was fast and fierce.
When the Treasury Department imposed tough sanctions on Russian oligarch Oleg Deripaska and his companies in April, the fallout for the Putin ally was fast and fierce.
Paul Manafort's multiyear tax fraud and Michael Cohen's ability to easily arrange campaign contributions as hush money could have been intercepted sooner based on existing tax and campaign rules.