U.K. Judge: Bankers May Be Extradited
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A judge ruled Friday that three British bankers indicted in the United States on Enron-linked fraud charges could be extradited to stand trial in Texas.
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Three former bankers with the UK&#39;s NatWest bank were told on Friday that they should be extradited to the US to face fraud charges connected to the collapsed energy company Enron.
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A UK-based former boss at Peregrine Systems will be extradited to the US on Thursday to face fraud charges.
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A British judge on Thursday approved the extradition of an American accused of supplying al-Qaida operatives with money and military equipment.
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Bank customers trying to reclaim overdraft charges will face a lottery unless a test case is heard, a judge warns.
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A U.S. judge denied a request on Friday from Poland's government to extradite a Chicago businessman for allegedly soliciting the murder of a former Warsaw police chief, denouncing the key witness as "a known scoundrel" and chastising prosecutors over faulty evidence.
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A man wanted for alleged involvement in the Madrid train bombings should be extradited to Spain, Britain's highest court decided Wednesday.
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A judge has ruled that an alleged member of a militant Puerto Rican independence group should be extradited to Connecticut to face charges in a 1983 robbery.
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Three former NatWest bankers should be extradited to the US to face trial over Enron-related fraud charges, a judge ruled today. The three - Gary Mulgrew, Giles Darby and David Bermingham - have each been
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A European judge's comments raise the prospect of EU students getting student loans in the UK.
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A British judge orders the government to explain its travel ban on an ex-Kenyan minister accused of graft.
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Equatorial Guinea and South Africa are discussing the possibility of extraditing Mark Thatcher, son of the former prime minister Margaret Thatcher, accused of bankrolling a coup plot in Malabo, an official said.
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A British resident released after more than four years at the US-run prison camp at Guantanamo Bay will face a court hearing on an extradition warrant to Spain, police said Thursday.
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A U.S. judge may be laying the  groundwork for a plea agreement or possible dismissal of a case  against 16 former KPMG  partners accused of creating  and marketing fraudulent tax shelters, legal experts said.
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Briton extradited from Morocco to face questioning in connection with UK's biggest cash robbery
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Three British bankers indicted in Texas on fraud charges involving Enron Corp. appeared in a London court Tuesday for an extradition hearing.
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The government failed to prove its extradition case against a millionaire wanted in Poland for questioning in the murder of that country's national police chief, a federal judge ruled Friday.