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...Zuurbier, managing director of Amsterdam-based Mali Dili, has approached US officials repeatedly, including through a defence attaché in Mali, a senior adviser to the US national cyber security service,...
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...“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....
...An investigation by The Bureau of Investigative Journalism found that both banks worked on this transaction despite having policies in place restricting their support for investments that threaten vulnerable...
...But Weissmann, who was a lead prosecutor during special counsel Robert Mueller’s Russia investigation while Trump was in the White House, argued this does not apply in the federal elections case: “The indictment...
...Durham’s probe began after the conclusion of a separate investigation by special counsel Robert Mueller into Russia’s efforts to interfere with the 2016 presidential election....
...Under Congress governments, its opponents, including Modi, referred to India’s Central Bureau of Investigation as the “Congress Bureau of Investigation”....
...Wray also highlighted the death of a six-year-old Muslim child in Illinois earlier this month, which the FBI is probing as a federal hate crime....
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...Jack Teixeira was reading a book on the deck of his home in a wooded section of North Dighton, Massachusetts, on Thursday, when federal agents swarmed in for what turned out to be an easy arrest....
...Moelis has named Arash Nazhad as a managing director and co-head of its clean technology group, based in Houston. He joins from Citigroup....
..., who was a lead prosecutor during special counsel Robert Mueller’s Russia investigation while Trump was in office....
...Louch and Robert Smith....
...Nevertheless, it was reinforced by comments made to Fox News this week by Christopher Wray, the director of the FBI, the other US agency that believes Covid originated in a lab....
...“Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence,” Michael Driscoll, the FBI’s assistant director...
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...In 2017, the DoJ appointed former FBI director Robert Mueller as special counsel to lead an inquiry into ties between Trump’s 2016 campaign and Russia....
...Ngozi Okonjo-Iweala, WTO director-general, said the projected slowdown was “cause for concern, because of the adverse implications for the living standards of people around the world”....
...“Nuclear weapons issue is a hoax, just like Russia, Russia, Russia was a hoax,” he wrote, referring to the probe led by special prosecutor Robert Mueller into Russian interference in the 2016 US presidential...
...Donald Sherman, deputy director of the watchdog Citizens for Responsibility and Ethics in Washington, noted the ethics questions about the court were “not ideological”....
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