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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....
...The Department of Justice seems to think so....
...Paxos Trust Co.’s issuance of U.S. dollar-backed stablecoins has been under the supervision of the New York State Department of Financial Services (NYDFS) since 2018....
...“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....
...Slowing growth of electric vehicle sales has caused a series of corporate U-turns. While sharp swerves are never fun, the change in direction is sensible....
...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...
...Now, some shadow cabinet ministers have vowed to play a similarly long game of waiting until they can use the power and resources of a government department to marginalise and take revenge on Labour’s overmighty...
...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...
...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....
...South Africa has accused Israel of violating international laws on genocide in its military operations in Gaza in a case it has brought to the UN’s International Court of Justice....
...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 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 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...
...and the regeneration of our towns and cities,” M&S said on Friday....
...That’s on top of the ~$4bn settlement that’s said to be in the works between the world’s biggest crypto exchange by volume and the US Department of Justice....
...including Justice and the Home Office of 3.4 per cent a year....
...The US justice department’s landmark case against Apple is an important attempt, but it faces an uphill battle....
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
...The Department of Justice said Mizuhara made “unauthorised transfers” worth more than $16mn from November 2021 to January 2024 from Ohtani’s account....
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