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Boeing Co
Boeing chief Calhoun to step down as company battles safety concerns
...The accident, which involved Boeing’s 737 Max 9, is being investigated by the US Department of Justice, the National Transportation Safety Board and the US Federal Aviation Administration....
March 25, 2024
The Big Read
Telegram: social media giant or the new ‘dark web’?
...criminal justice and criminology at Georgia State University, who has been monitoring and infiltrating thousands of Telegram criminal groups and channels since 2019, including 10,000 in the US....
March 12, 2024
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
US politics & policy
All the president’s defendants: 19 face 1-week deadline in Trump case
...Jeffrey Clark, former senior Department of Justice official Once a top official at the US Department of Justice, Clark now faces two criminal counts in Georgia stemming from a letter that he drafted on...
August 18, 2023
Due Diligence
The downfall of Leon Black Premium content
...Criminal prosecutions are run by publicly accountable officials, and the public can watch the wheels of justice grind in open court....
November 23, 2023
The Big Read
The Republicans in Iowa: can anyone really catch Trump?
...Trump said last week that he had received a “target” letter from the US Department of Justice, raising the possibility of further criminal charges relating to his efforts to overturn the results of the 2020...
July 26, 2023
FirstFT
FirstFT: Left push for talks with Putin
...US charges Chinese officers with trying to interfere in Huawei probe The Department of Justice has charged two Chinese intelligence officers with seeking to obstruct the criminal prosecution of Huawei....
October 25, 2022
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Boeing Co
Boeing to pay $2.5bn to resolve criminal case over 737 Max crashes
...Burns, acting assistant attorney-general of the justice department’s criminal division....
January 8, 2021
US politics & policy
Trump administration steps up push to sway antitrust cases
...Judges have received the interest of the justice department with varying levels of appreciation, irritation and bemusement....
January 20, 2020
News in-depthThe Big Read
Neiman Marcus: how a crusade against private equity went wrong
...Prior to the criminal allegations, Mr Kamensky admitted to Department of Justice investigators that by trying to influence a rival bidder he had made a “grave mistake”. The arrest shocked Wall Street....
October 4, 2020
News in-depthUS politics & policy
William Barr’s backing of Donald Trump sets up showdown with Congress
...“Barr went where Mueller decided not to go,” said David Kris, a former head of the justice department’s national security division....
March 27, 2019
News in-depthEducation
How wealthy Americans ‘get their kids into school’
...Those discussions are reproduced in a criminal complaint filed by the Justice Department on Tuesday after an investigation into bribery in college admissions that resulted in charges against 50 individuals...
March 13, 2019
Education
US accuses rich parents of bribing colleges over admissions
...In a criminal complaint filed in Boston, the justice department accused 50 individuals — including prominent financiers and famous actors — of engaging in a scheme to bribe college entrance exam administrators...
March 12, 2019
News in-depthThe Big Read
Saline investigation highlights the cost of American healthcare
...They contend the companies colluded to exploit those shortages, an allegation that is the subject of a criminal probe by the US Department of Justice....
March 4, 2018
US politics & policy
Trump torments loyal proponent of America First
...over a Texas voter identification law....
July 26, 2017
FT Magazine
Can America fix its prison crisis?
...Blanc, the department of corrections secretary, told me when we spoke in November....
March 8, 2018
FT Live
Future of Asset Management Asia
Optimising fund firm models for Asia’s ascent
Wednesday, 8 MayMarina View, #2 The Westin Singapore, SingaporeSingapore 018961, Singapore
News in-depthUS politics & policy
Did Trump break the law: the case for and against
...But the US chief executive is immune to criminal charges, under a 2000 legal opinion from the Department of Justice....
June 9, 2017
WikiLeaks revelations
US renews effort to arrest WikiLeaks founder Julian Assange
...The arrest of Mr Assange was a “priority” for the US Department of Justice, he said....
April 21, 2017
News in-depthThe Big Read
US policing: Being black and blue
...Many report being roughed up by police or accused of crimes while off-duty, or harassed while on duty, says Damon Jones, a 27-year veteran of the Westchester County department of correction and the New York...
December 20, 2016
US politics & policy
Hillary Clinton questioned by FBI over email scandal
...“She is pleased to have had the opportunity to assist the Department of Justice in bringing this review to a conclusion....
July 2, 2016
US & Canadian companies
US justice department seeks to expand FBI’s hacking powers
...Justice department officials say the proposed change in “Rule 41” of the federal rules of criminal procedure is a modest tweak that does not alter the government’s existing powers....
April 25, 2016
FT AlphavilleUK retail results
FT Opening Quote: Sterling windfall for Wolseley
...of Justice....
September 27, 2016
Accountancy
SEC returns to its roots with accounting fraud crackdown
...None of these civil settlements involved an admission of guilt, and the Department of Justice has not brought parallel criminal actions....
June 13, 2016
FT AlphavilleEuropean banks
The 6am London Cut
...The deal, which would mark an escalation in the U.S. crackdown on financial firms, could be announced early next week and would consist of a roughly $1.7 billion settlement with the Justice Department, a...
May 16, 2014
FT AlphavilleDavid Keohane
The 6am London Cut
...(Finanial Times) Justice Department charged a former Halliburton manager Thursday with destroying evidence in the aftermath of BP’s 2010 Gulf of Mexico oil spill....
September 20, 2013
Oil
BP and oil-spill states prepare to fight
...David Uhlmann, a University of Michigan professor and former head of the justice department’s environmental crimes section, agreed the state claims were not realistic....
February 20, 2013

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