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...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...
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...The decision is a big setback for the ex-president in the federal criminal case brought by Department of Justice special counsel Jack Smith, which accused Trump of seeking to overturn the 2020 presidential...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...The justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
...The Southern District and ADM declined to comment on the justice department’s probe, which was first reported by Reuters....
...Trump on Tuesday asked a court in Maine to reverse the decision by Shenna Bellows, Maine’s secretary of state, saying she was a “biased decision maker” who should have recused herself....
...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...
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...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...
...Meanwhile, the US Department of Justice has argued for former Binance chief executive Changpeng Zhao to spend three years in prison and pay a $50mn fine, according to a sentencing memo earlier this week....
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
...The court’s decision means that a trial in the criminal case filed by the Department of Justice may not now be concluded before November’s vote, when Trump is likely to face President Joe Biden....
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...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....
...an indictment filed by the Department of Justice that accused him of seeking to overturn the results of the 2020 election....
...The judges tackled a critical aspect of Trump’s defence against a federal criminal case brought by US Department of Justice special counsel Jack Smith alleging he tried to overturn the results of the 2020...
...Manhattan prosecutors asked Justice Juan Merchan to impose a fine of $1,000 per violation, the maximum allowed by New York law, and to warn Trump that he could be sent to jail for 30 days if he continued...
...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...
...The US Department of Justice tried to fast-track a decision over whether Trump’s immunity argument was valid, but the Supreme Court rejected the request shortly before Christmas....
...In the second, Department of Justice special counsel Jack Smith charged Trump for allegedly mishandling classified documents, including information on US nuclear programmes....
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