Hints and tips:
Related Special Reports
...Companies that disclose misconduct committed by businesses they are buying will not face charges under a new enforcement policy from the US Department of Justice that seeks to tackle “a new era” of national...
...While pig butchering scams do not exclusively use crypto for payments, the speed and complexity of transactions on the blockchain make them more challenging for law-enforcement agencies....
...The recommendation from the Department of Justice’s Drug Enforcement Agency would remove cannabis from a list of the most dangerous drugs, including heroin and LSD, and recognise its medicinal use, putting...
...Soon after Mexico’s president took office in 2018, agents of the US Drug Enforcement Administration knew their job was about to become a lot more difficult....
...No longer,” Biggar told a media conference in London, flanked by officials from the FBI, US Department of Justice and Europol. “As of today, LockBit is effectively redundant....
...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....
...Regulators accused of feeble enforcement in the past are ready for action. This week, the US Department of Justice sued Apple, accusing it of having a monopoly in smartphones....
..., a company that seizes and manages assets for law enforcement agencies....
...The US state department said on Saturday that it condemns any violation of the Vienna Convention, adding that both countries were “crucial partners”....
...Now, the US Department of Justice is seeking to vacate all the fees that Jackson Walker earned in Freeman’s cases, while the firm seems ready to put up a fight by pinning the misconduct on Freeman alone....
...for Justice, which represents trial lawyers....
...Operation Greenback was now so successful that law enforcement agencies in 35 other US cities adopted its methods....
...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...
...The SFO’s relationship with the US Department of Justice is important to the agencies’ transatlantic investigations, but they have at times clashed, most notoriously over the Libor and Unaoil investigations...
...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....
...The president has entrusted a new generation of progressive officials to head Washington’s most powerful antitrust enforcers and regulators: Jonathan Kanter as head of the Department of Justice’s antitrust...
...The Supreme Court justices have made clear that they intend to use Relentless vs Department of Commerce and Loper Bright Enterprises vs Raimondo to reconsider a seminal decision that has set the rules for...
...The Department of Justice this week announced that two directors at Pinterest had stepped down from the board of social media platform Nextdoor in response to agency scrutiny, taking the number of board...
...The US Department of Justice said that Binance had generated “significant” fees from illicit activities passing through the exchange since its foundation....
...In a related action, the Department of Justice unsealed eight indictments against Chinese groups and 12 executives for allegedly making and supplying methamphetamine, fentanyl and other synthetic opioids...
...But the US Department of Justice told the Supreme Court that upholding the lower courts’ decisions would “upend the regulatory regime for mifepristone, with sweeping consequences for . . . the FDA’s ability...
...It’s his Justice Department and it’s his attorney-general....
...Cruise on Thursday said it was co-operating with law enforcement agencies....
...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....
International Edition