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Related Special Reports
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...This conclusion would have been reached “even if the Department of Justice policy did not foreclose criminal charges against a sitting president”, the report said. Read more here...
...“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...
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said....
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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....
...Tesla said on Monday that the US Department of Justice had requested documents regarding vehicle range, personnel decisions and personal benefits, as the Elon Musk-led company comes under increasing scrutiny...
...“Such comments have no place in a Department of Justice report.”...
...Although prospective jurors’ names and addresses have been kept private for fear of reprisals, Justice Juan Merchan, who is overseeing the case, admonished the press for publishing “so much information”...
...The $249mn total settlement includes $153mn in penalties from the Department of Justice....
...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...
...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....
...The filing on Monday from Trump’s lawyers comes as he fights to convince US courts he is legally protected from a federal indictment filed by the Department of Justice accusing him of interfering with the...
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said in a...
...The US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange and its co-founder....
...— reducing victim withdrawals and addressing one of the key drivers of cost across the criminal justice system....
...including Justice and the Home Office of 3.4 per cent a year....
...The US Department of Justice is seeking a penalty of more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange and its co-founder....
...information, and other types of data”....
...Department of Justice said....
...The Ministry of Justice has been among the worst-hit departments from government austerity, its budget having declined about 14.5 per cent in real terms since 2009, according to the Institute for Fiscal...
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