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...Companies that disclose misconduct committed by businesses they are buying will not face charges under a new enforcement policy from the US Department of Justice that seeks to tackle “a new era” of national...
...The US Department of Justice on Monday indicted seven Chinese nationals whom it said were members of APT31, a Wuhan-based hacking group run by China’s main spy service....
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...Chris Hilson Professor of Law and Director of the Reading Centre for Climate and Justice, University of Reading, Berkshire, UK...
...director, and Matt Faulding, the Parliamentary Labour party secretary and the aide who more than any other has shaped the incoming class of Labour MPs thanks to his careful management of selections....
...Trafigura last week pleaded guilty to US Department of Justice corruption charges related to the payment of bribes in Brazil to secure “secure improper advantages” on oil contracts between 2003 and 2014....
...including Justice and the Home Office of 3.4 per cent a year....
...The Tories have also attacked him over the handling of the case of sexual predator Jimmy Savile by the Crown Prosecution Service when Starmer was director of public prosecutions....
...“My intuition, based on Trump’s continued expressions of suspicion about the big tech information sector, is that he would likely turn to his justice department and say: ‘Carry on,’” he said....
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
...Michael Dreeben, who represented the Department of Justice, countered there was no constitutional basis for the kind of expansive immunity Trump has sought, and such a “novel theory would immunise former...
...Tesla said on Monday that the US Department of Justice had requested documents regarding vehicle range, personnel decisions and personal benefits, as the Elon Musk-led company comes under increasing scrutiny...
...In 2019 von der Leyen got votes from Polish nationalists Law and Justice, who sit in the European Conservatives and Reformists (ECR) group, and Italian populists Five Star....
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...Meanwhile, the US Department of Justice has argued for former Binance chief executive Changpeng Zhao to spend three years in prison and pay a $50mn fine, according to a sentencing memo earlier this week....
...The US Department of Defense stores critical minerals in the National Defense Stockpile, but its value has dropped from $9bn in 1989 to less than $1bn, or below 0.3 per cent of annual demand globally, as...
...“The bulk of this cryptocurrency came from dark net marketplaces and was tied to illegal narcotics, computer crimes, identity theft and child sexual abuse material,” the justice department said....
...The New Jersey federal judge presiding over the US Department of Justice’s antitrust lawsuit against Apple has recused himself from the case because of a potential conflict of interest....
...The Department of Justice seems to think so....
...The Department of Justice said Mizuhara made “unauthorised transfers” worth more than $16mn from November 2021 to January 2024 from Ohtani’s account....
...The US justice department’s landmark case against Apple is an important attempt, but it faces an uphill battle....
...Boeing is being investigated by aviation regulators and the US Department of Justice after a door panel violently detached from the fuselage of an Alaska Airlines jet in mid-flight in January....
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