Hints and tips:
Related Special Reports
...Campaigners have also criticised Lula’s recent appointment of Ricardo Lewandowski as justice minister....
...The US Treasury department called it the largest foreign bribery case in history....
...The US is a particularly complex jurisdiction for competition law, where the Federal Trade Commission, Department of Justice and individual states all have some level of antitrust authority....
...As the case progressed on TV, Simpson’s legal team of Johnnie Cochran and Robert Shapiro tapped into the theme of race and the LA police department....
...“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....
.../ From Donald I Baker, Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...Department of Justice “to attend to the interests of the United States” by “argu[ing] any case in a court of the United States in which the United States is interested.” 28 U.S.C. §§ 517, 518....
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
...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....
...It’s his Justice Department and it’s his attorney-general....
...In March, in a deal with the U.S. Department of Justice, she pleaded guilty to obstructing in the investigations of regulators, who were looking into allegations of misconduct at the bank....
...Sentencing him on Thursday, Mr Justice Simon Bryan told Ecclestone that he had “attempted to manipulate or subvert” the HMRC investigation by telling a “lie” at the 2015 meeting....
...Police investigators would later find draft documents in the possession of Bolsonaro’s justice minister, Anderson Torres, and one of his closest aides, army Lieutenant-Colonel Mauro Cid, which outlined steps...
...Pursuant to 28 U.S.C. § 517, the Attorney General of the United States is authorized to send any officer of the Department of Justice to “attend to the interests of the United States in a suit pending in...
...Between 2019 and 2022, the number of patrons at the V&A grew by 11 per cent whereas at the Royal Academy, where private money is critical due to the lack of any government funding, there was a 45 per cent...
...Mark Meadows, Trump’s White House chief of staff and a Georgia co-defendant, could seek a deal in Fulton County, analysts said, after ABC reported the Department of Justice had granted him immunity in the...
...If convicted of the criminal charges, Lewis could be jailed for decades. US prosecutors on Wednesday also charged the two pilots, Patrick O’Connor and Bryan Waugh, with securities fraud....
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
...During those two years, both the Securities and Exchange Commission and the Department of Justice launched probes into the transaction, a member of DWAC’s board of directors was arrested on insider trading...
...“The Department of Justice will continue to use every tool in our arsenal to counter threats from China and to deter those who aid them in breaking our laws and threatening our national security.”...
...Ann McGregor, head of the Northern Ireland Chamber of Commerce and Industry, welcomed the government’s U-turn on plans to require repayment this year of a loan from the Treasury....
...It was one of it its most controversial justices, Alexandre de Moraes, who gave the order to arrest Torres and to suspend the governor of Brasília, Ibaneis Rocha — part of an 18-page judgment issued within...
...I do know that Republican attempts to paint this as a corrupt bargain by Biden’s Department of Justice are without basis....
...Kwarteng last week identified Antonia Romeo, permanent secretary at the justice department, as his preferred choice to hold the equivalent role at the Treasury....
...The US Department of Justice has said it may still pursue individuals for its role in the bribery cases....
International Edition