Hints and tips:
Related Special Reports
...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...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...Shohei Ohtani’s former interpreter was charged with fraud by the US justice department and accused of wiring more than $16mn from the Los Angeles Dodgers baseball star’s bank account to pay off gambling...
...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....
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...Shohei Ohtani’s former interpreter was charged with bank fraud by the US Department of Justice, which accused him of wiring more than $16mn from the Los Angeles Dodgers baseball star’s bank account to pay...
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...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 72-year-old, who is testifying in exchange for a non-prosecution agreement with the Manhattan district attorney’s office, said he told Trump’s then-fixer and lawyer Michael Cohen that he would notify...
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...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...
...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....
...In the second, Department of Justice special counsel Jack Smith charged Trump for allegedly mishandling classified documents, including information on US nuclear programmes....
...“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....
...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...
...with that took place while he was in office....
...Faced with federal criminal charges brought by Department of Justice special counsel Jack Smith accusing him of seeking to overturn the 2020 presidential election, Trump has claimed that presidents may only...
...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...
...US attorney....
...The $249mn total settlement includes $153mn in penalties from the Department of Justice....
...“Such comments have no place in a Department of Justice report.”...
...The then-Manhattan district attorney Cyrus Vance said the verdict “turned the page in our justice system on men like Harvey Weinstein”....
...“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...
International Edition