MARK ANDREWS, Texas Department of Criminal Justice Chaplain | Search

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Law
Chinese woman charged in UK with criminal possession of crypto
...A Chinese woman has been charged in the UK with two counts of criminal possession of cryptocurrency....
April 24, 2024
Cryptocurrencies
Crypto hedge fund accused of ‘criminal’ mismanagement in dispute over FTX
...TGT also filed a criminal complaint about Tyr to the Geneva prosecutor in April last year, alleging “the criminal offence of criminal management” and requesting a “dawn raid” on the fund manager’s offices...
February 20, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
McKinsey
McKinsey faces US criminal investigation over opioid industry work
...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...
April 24, 2024
Budget 2024: As it happened
Time and money-saving package for criminal justice
...A package of funding for the criminal justice system was announced by Jeremy Hunt....
March 6, 2024
Boeing Co
US justice department investigates door blowout on Alaska Airlines flight
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
March 9, 2024
News in-depthCryptocurrencies
How the US justice department became top cop in the crypto ‘Wild West’
...But the headlines in 2023 were stolen by another arm of the US government, as the Department of Justice swooped in with high-profile criminal prosecutions that produced rapid resolutions....
December 30, 2023
FT Live
Business of Art
Market shifts and future growth
Monday, 7 October180 Studios, London, UK
Letter
Letter: Did Trump meeting with Orbán breach Logan Act?
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
March 20, 2024
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...Department of Justice special counsel Jack Smith alleged Trump tried to keep the material from authorities, including storing boxes in a shower on his Mar-a-Lago estate....
March 15, 2024
Jair Bolsonaro
Brazil police recommend criminal charges against ex-president Jair Bolsonaro
...Federal police in Brazil have recommended that former president Jair Bolsonaro face criminal charges over claims he faked Covid-19 vaccine certificates, in what would mark the first formal indictment against...
March 19, 2024
Cyber warfare
US and UK accuse China of cyber attacks on politicians and companies
...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....
March 26, 2024
Archer Daniels Midland Co
ADM’s accounting procedures probed by US prosecutors
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
February 5, 2024
US Election Countdown
Opening salvos in Donald Trump’s Manhattan criminal trial
...[Available for Premium subscribers] Trump’s fears of facing the potential consequences of a criminal conviction are very real, writes David Axelrod....
April 23, 2024
Donald Trump
US Supreme Court debates limits of presidential immunity in Donald Trump appeal
...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...
April 25, 2024
Binance
Binance faces $4bn settlement to halt US criminal investigation
...The US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange and its co-founder....
November 20, 2023
US Election Countdown
Curtain rises on Donald Trump’s historic criminal trial with dozens of jurors rejected
...Prosecutors also accused Trump of violating a gag order put in place by justice Juan Merchan, who is presiding over the case....
April 16, 2024
FT Live
Business of Entertainment Summit
Capitalizing on Disruption
Thursday, 19 SeptemberLos Angeles, CA
Labour Party UK
Labour shadow justice secretary defends UK’s membership of ECHR
...Shabana Mahmood, the Labour shadow justice secretary, has defended the UK’s membership of the European Court of Human Rights, describing it as a privilege that has “protected the rights of thousands of British...
April 21, 2024
ReviewAlbums
Justice embrace smoothness and sinewy rhythms in Hyperdrama — album review
...The scales of Justice tip too far in favour of smoothness these days. ★★★☆☆ ‘Hyperdrama’ is released by Ed Banger Records/Because Music...
April 24, 2024
Life & Arts
The lessons and legacy of Rwanda’s genocide
...Sometimes the mills of justice do grind fine....
April 5, 2024
Letter
Letter: Blame real estate owners for the woes of department stores
...Far from revealing the limitations of the department store business model, as claimed by Sam Jones (“Travails of luxury department stores reveal a story of decline”, Inside Business, February 2), the cases...
February 19, 2024
News in-depthUK Budget 2024
‘Disastrous’: Justice system leaders warn Jeremy Hunt against further austerity
...This article has been amended to correct the spelling of Mark Fairhurst’s name....
March 4, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...Donald Trump’s attempts to dismiss three of the criminal cases against him have been summarily thrown out by a trio of state and federal judges in the space of just 24 hours, delivering a fresh set of legal...
April 4, 2024
News updates from February 8: S&P 500 breaks through 5,000, Zelenskyy appoints new top general
Joe Biden won’t face criminal charges for keeping classified materials
...This conclusion would have been reached “even if the Department of Justice policy did not foreclose criminal charges against a sitting president”, the report said. Read more here...
February 8, 2024
US politics & policy
Republicans accuse Merrick Garland of bias in Hunter Biden case
...US Republican lawmakers on Wednesday accused the justice department of political bias in a contentious hearing with attorney-general Merrick Garland that focused on the criminal case against Joe Biden’s...
September 20, 2023
News updates from October 23: China stocks hit lowest level since 2019, Chevron to buy Hess for $53bn
US Department of Justice asks for information on Tesla vehicle range
...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...
October 23, 2023
Cryptofinance
Bitcoin Fog is a ghost of the past
...“The defendant and his customers believed they could use Bitcoin Fog to conceal these illicit transactions,” said Nicole M Argentieri, acting assistant attorney-general of the justice department’s criminal...
March 15, 2024

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