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...Ratner, who was the expert witness on behalf of the US Department of Justice in the BP Deepwater Horizon oil spill litigation, has experience in public and forensic accounting, business valuations, due diligence...
...“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....
...Since January Boeing has been facing a civil investigation of the incident conducted by the US Federal Aviation Administration....
...Federal prosecutors are also probing whether the firm obstructed justice by its actions when concerns about the work were mounting, according to a person familiar with the investigation....
...“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 agency in January said it was investigating Boeing’s manufacturing and quality inspection processes after the incident, while the US Department of Justice was looking into whether the company violated...
...And while the FTC is reportedly recommending the case to the Department of Justice, it is unclear if it will fly....
...“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....
...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...
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...The FBI is “laser focused” on Chinese efforts to insert malicious software code into computer networks in ways that could disrupt critical US infrastructure, according to the agency’s director Christopher...
...US Department of Justice for “potential violations” of anti-corruption laws....
...Kyle Mach, deputy director of the FTC’s bureau of competition, said: “Mr Sheffield’s past conduct makes it crystal clear that he should be nowhere near Exxon’s boardroom.”...
...Trafigura last week pleaded guilty to US Department of Justice corruption charges related to the payment of bribes in Brazil to secure “secure improper advantages” on oil contracts between 2003 and 2014....
...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...
...The company still faces an ongoing investigation into the devices by the US justice department. The problems have affected 15mn sleep apnoea devices globally....
...The Department for Business and Trade confirmed Read was under investigation but did not provide further details....
...While he thinks the chances of the justice department forcing an overhaul of the company’s business model are low — less than 20 per cent — this would have a big financial impact....
...The FAA and US Department of Justice have launched investigations....
...At that point, he obviously would have the power to appoint an attorney-general at the Department of Justice. In theory, obviously, that department is independent of the White House....
...While the Fed, the OCC and Federal Deposit Insurance Corporation have the authority to block deals under banking laws, the US Department of Justice may challenge bank mergers citing antitrust statutes....
...If Trump does win the election, the cases could be jeopardised as his own appointees take charge of the justice department....
...A former UK Ministry of Defence employee has been sentenced to more than two years in prison after being convicted in a long-running Saudi bribery investigation....
...The $249mn total settlement includes $153mn in penalties from the Department of Justice....
...The Morgan Stanley report gets to the heart of why the justice department and Federal Trade Commission often miss their targets....
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