Hints and tips:
Related Special Reports
...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 Morgan Stanley report gets to the heart of why the justice department and Federal Trade Commission often miss their targets....
...“Such comments have no place in a Department of Justice report.”...
...The Department of Justice seems to think so....
...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 presidential election year...
...Joe Biden lashed out at a US Department of Justice special counsel report — which cast the US president as a “well-meaning, elderly man with a poor memory” — in a hastily organised press conference at the...
...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....
...A defence department official said: “There is no credible evidence of illicit diversion of US-provided advanced conventional weapons from Ukraine.”...
...The US Department of Justice is investigating KKR in relation to filings that help enforcers determine if a proposed deal violates competition laws, marking the latest step in Washington’s antitrust crackdown...
...The Wall Street Journal first reported the criminal probe and the existence of the grand jury on Wednesday. McKinsey and the DoJ declined to comment....
...Nicole Argentieri, head of the US Department of Justice’s criminal division, said Trafigura had “bribed Brazilian officials to illegally obtain business” for more than a decade....
...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 Department of Justice said Mizuhara made “unauthorised transfers” worth more than $16mn from November 2021 to January 2024 from Ohtani’s account....
...“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....
...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 justice department’s landmark case against Apple is an important attempt, but it faces an uphill battle....
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...US Department of Justice for “potential violations” of anti-corruption laws....
...The US Department of Justice and Trafigura declined to comment....
...In a letter sent on Thursday and seen by the Financial Times, the Democratic senator from Massachusetts said the “new policy represents a betrayal of the Department’s mission ‘to uphold the rule of law,’...
...“Zhao’s sentence should reflect the gravity of his crimes,” said the DoJ this week....
...Sucre and Seguros Rocafuerte, and three other Ecuadorean officials, the US Department of Justice said on Monday....
...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...
...But the DoJ has argued that presidential immunity does not apply to Trump. A lawyer for the department said during the appeals court hearing that presidents were “not above the law”....
International Edition