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...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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 landmark lawsuit filed on Thursday in federal court in New Jersey by the US Department of Justice, along with a bipartisan group of 16 state and district attorneys, accuses the group of imposing contractual...
...But on Thursday, those same claims were echoed by US attorney-general Merrick Garland....
...Meanwhile, the attorney-general has suggested a group of insurers could break up the bond into, say, five $100mn instruments to mitigate their risk....
...The landmark lawsuit filed on Thursday by the US Department of Justice, along with 16 state and district attorneys, accuses the group of imposing contractual limitations on developers while making it more...
...New York attorney-general Letitia James said Thursday her office had secured the court order to freeze funds controlled by Vladimir Artamonov, after being alerted of the suicide of one of his clients who...
...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....
...He has worked for law firms including King & Spalding and Gibson Dunn, and held a number of roles at the justice department, including serving as a top aide to then deputy attorney-general Rod Rosenstein...
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...It was with barely concealed menace that Letitia James, the New York attorney-general, mentioned one of Donald Trump’s buildings after winning a nearly half-billion-dollar fraud judgment against the former...
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...In response, the attorney-general’s office suggested that Trump could instead secure a series of smaller bonds that would cumulatively cover the judgment....
...He is also charged in four separate criminal cases, including two from US Department of Justice special counsel Jack Smith, one from the district attorney in Fulton County, Georgia, and another from the...
...In a court filing on Wednesday, Dennis Fan, a lawyer for the attorney-general’s office, argued that the former president could piece together a series of smaller bonds, or use his real estate portfolio to...
...If Trump does win the election, the cases could be jeopardised as his own appointees take charge of the justice department....
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for vastly inflating the value of his real estate empire in order to secure favourable loans, an increase...
...The US Department of Justice on Friday unsealed court documents accusing individuals from Iran, Turkey, China and Oman of operating a global network to illicitly sell Iranian oil to government-linked buyers...
...“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...
...The attorney-general took over the case after the State Secretariat for Economic Affairs (Seco), the government department in charge of sanctions enforcement, asked it to initiate criminal proceedings....
...Attorney-general Merrick Garland said this was “an historic day for the justice department” and an “important step toward accountability for the Russian regime’s illegal war in Ukraine....
...The justice department said if he were convicted on the tax offences, Hunter Biden could face a maximum of 17 years in prison....
...Matthew Olsen, the assistant attorney-general of the justice department’s national security division, said: “For decades, Rocha allegedly worked as a covert agent for Cuba and abused his position of trust...
.../ From Donald I Baker, Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
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