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KUALA LUMPUR: The European Union has reiterated its full support to establish the truth and achieve justice for the victims of the downed MH17 flight.
BRUSSELS (Reuters) - The European Union's top court fined on Thursday Romania and Ireland for delays and incomplete application of the bloc's rules against money laundering and terrorist financing, it said in a statement.
KUALA LUMPUR (Bernama): The High Court here Thursday (July 16) allowed the government’s application for an interim order to block PetroSaudi International Ltd (PSI) and its director Tarek Obaid from moving more than US$340mil (RM1.4bil) linked to 1Malaysia Development Bhd (1MDB) and kept in a client’s account at a United Kingdom’s law firm to other entities.
NEW YORK: A U.S. judge on Wednesday confirmed a 643 million euro (US$734 million) award in favor of a unit of Warren Buffett's Berkshire Hathaway Inc that claimed it was fraudulently induced to buy a German pipemaker that had inflated sales to look profitable.
MEXICO CITY (Reuters) - Once a rising star of Mexican politics, Emilio Lozoya could trigger a precipitous fall from grace of former colleagues if he returns to spill the beans on alleged corruption inside the government of the country's last president, Enrique Pena Nieto.
NEW YORK (Reuters) - Lawyers for Donald Trump told a federal judge on Wednesday they plan further challenges to the Manhattan district attorney's efforts to see the U.S. president's financial records, despite a U.S. Supreme Court decision allowing the prosecutor's review.
PHILIPPINE police are being deployed to ensure that people who test positive for the coronavirus and cannot self-isolate at home are taken to state-run quarantine centres, sparking warnings of potential rights violations.The move comes as authorities step up efforts to slow the spread of the disease by increasing testing, reimposing lockdowns and building dozens of quarantine centres to isolate patients with mild symptoms.
WASHINGTON: The US government has rescinded a new rule that could have denied foreign students their stay in the country if they only attended online courses in the coming fall semester, a federal judge in Boston, Massachusetts said.
MEXICO CITY (Reuters) - Mexico could issue arrest warrants for suspected tax dodgers by September, a top prosecutor said, as the government ramps up an aggressive campaign to squeeze more revenue out of businesses and end years of what it calls weak tax collection.
(Reuters) - A federal judge in Washington blocked what would be the second federal execution in 17 years early on Wednesday, hours before it was due to take place, though her orders may yet be reversed as the U.S. Department of Justice challenges them in higher courts.