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...The Morgan Stanley report gets to the heart of why the justice department and Federal Trade Commission often miss their targets....
...A spokesperson for the Delaware Department of State said Tuesday that it has referred what appears to be a faked iShares filing to the state’s Department of Justice....
...Nor did it file in Delaware, where most of its entities are incorporated....
...The US Department of Justice has charged Hunter Biden with nine federal tax offences, including tax evasion, adding to the legal troubles of the president’s son ahead of the 2024 election year....
..., and later at his residence in Wilmington, Delaware....
...Multiple times the US Department of Justice name-checked Nvayo, which provided payments cards to clients of Scanlon-owned “lifestyle and concierge services” companies, alongside a company called Aurae....
...The justice department works for the American people.” Republicans on the judiciary committee have been highly critical of the DoJ’s handling of the case against Hunter Biden....
...“Such comments have no place in a Department of Justice report.”...
...For years, the US enabled the creation of these shells at a far higher clip than competitors, led especially by states such as Delaware and Nevada....
...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....
...The material was found in Biden’s private offices and residences, including in the garage of his Delaware home....
...A US Department of Justice special counsel has been appointed to oversee a federal investigation targeting Joe Biden’s son Hunter, raising the stakes in a criminal case that threatens to complicate the president...
...Giuliani is also believed to be one of six unnamed accomplices in an indictment brought against Trump by the Department of Justice....
...The White House has referred questions about the tax charges to the Department of Justice and representatives for Hunter Biden....
...The plan failed but the country’s Department of Justice subsequently declared Okada’s takeover “illegal” and in September last year national police helped Universal take back control....
...There is geopolitical risk associated with China, one of the world’s biggest chip markets, which is being squeezed by US export restrictions. A salutary market correction is probably heading our way....
...They woke up Delaware and SDNY [Southern District of New York].” But in October, the Jones empire abruptly collapsed....
...of a big correction”....
...“This is the epitome of the politicisation and weaponisation of Joe Biden’s Department of Justice as they give a slap on the wrist to president Biden’s son,” Republican congresswoman Elise Stefanik said...
...“I recognise that the correction of the NFF error will be difficult for local authorities and frustrating for some school leaders,” he said....
...In a court filing on Friday, prosecutors said the government had reached an “impasse” with Hunter Biden and that the US Department of Justice “now believes that the case will not resolve short of a trial...
...Thaksin, 74, was transferred from prison in Bangkok shortly before 1am on Wednesday after developing “life-threatening conditions” including chest pain and high blood pressure, the corrections department...
...Hiring Wachtell Lipton’s prominent litigation department, Twitter sued to force Musk to close the deal, sparking a legal battle and discovery process....
...The company’s struggles have prompted officials at the UK’s Department for the Environment, Food and Rural Affairs to make contingency plans for Thames Water’s failure....
...A search by FBI agents of Joe Biden’s holiday home in Rehoboth, Delaware, on Wednesday as part of the federal investigation into the US president’s handling of classified documents ended with the president...
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