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...The US Department of Justice is also investigating the incident....
...It was signed into law in 1970 during the presidency of Richard Nixon and was used by Rudy Giuliani when he was US Attorney for the Southern District of New York to pursue the heads of New York’s five mafia...
...The Southern District and ADM declined to comment on the justice department’s probe, which was first reported by Reuters....
...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....
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
...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 regulator has requested a penalty of just under $4.2bn, alongside an additional $545mn in prejudgement interest, according to a recent filing to the Southern District of New York....
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...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....
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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...
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...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...
...The decision “reinforces the narrative that there is a two-tiered system of justice for president Trump and those around him,” he added in a statement....
...The US Department of Justice last week charged Mizuhara with bank fraud, describing Ohtani as a victim in the case and alleging that his former interpreter had wired $16mn from Ohtani’s accounts to cover...
...an indictment filed by the Department of Justice that accused him of seeking to overturn the results of the 2020 election....
...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...
...Tali Levy had no qualms about returning to her home in the southern Israeli town of Sderot, despite the war raging on its doorstep. “We owe it to all the victims of October 7 to come back,” she said....
...In the second, Department of Justice special counsel Jack Smith charged Trump for allegedly mishandling classified documents, including information on US nuclear programmes....
...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...
...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...
...The US Department of Justice unsealed an indictment this week accusing Naji Sharifi-Zindashti, a resident of Tehran, of ordering the contract killings of two unnamed people in Maryland through an encrypted...
...Further complicating the timetable is a Department of Justice rule that precludes politically material cases from being heard within 60 days of an election....
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