Hints and tips:
...It’s his Justice Department and it’s his attorney-general....
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
...The US Department of Justice had sought a 15-month sentence, a recommendation that took into account Ahsani’s co-operation, the court heard....
...Archegos’s alleged deceptions were detailed in an indictment filed by the US Department of Justice and in complaints issued by the Securities and Exchange Commission and the Commodity Futures Trading Commission...
...News of the justice department’s letter was first reported by the Wall Street Journal....
...Parties including two divisions of the US Department of Justice and Purdue’s home state of Connecticut have cried foul....
...The US Department of Justice investigation is ongoing....
...He said the SFO had also failed to investigate properly the reason for the timing of the complaint, one of many against Martin lodged by the US Department of Justice and Saman Ahsani, one of the Unaoil founders...
...The Department of Justice, along with eleven Republican state attorneys, has filed an antitrust lawsuit against Google, a little-known business owned by a company called Alphabet....
...Many of the arrested people facing federal charges are alleged by the Department of Justice to have been illegally carrying weapons ranging from handguns to homemade Molotov cocktails....
...Julius Baer is in “advanced discussions” with the US Department of Justice to resolve allegations in a money laundering and corruption case linked to international football’s governing body Fifa, in a step...
...The master dealmaker and founder of the $58bn software investment group Vista Equity Partners reached an agreement with the US Department of Justice, paying $139m in penalties and signing a detailed statement...
...The Department of Justice has taken the US chipmaker’s side as Qualcomm tries to overturn its loss at trial last year in a Federal Trade Commission lawsuit filed in the final days of the Obama administration...
...The department added: “Huawei, Huawei USA and Futurewei agreed to reinvest the proceeds of this alleged racketeering activity in Huawei’s worldwide business, including in the United States.”...
...The firm struck a deferred prosecution agreement with the justice department in which it admitted the facts of the case....
...The immunity line extends a longstanding justice department policy that considers the president immune from indictment by federal prosecutors while in office....
...Only 23 per cent of rape or sexual assault victims report the crime to the police, according to a US Department of Justice study....
...TechnipFMC entered into a three-year deferred prosecution agreement with the justice department as part of the settlement, while its subsidiary Technip USA pleaded guilty to one criminal count of conspiring...
...They’ve said they will challenge the controversial tie-up even if it wins regulatory approval from the US Department of Justice, which is currently reviewing the transaction....
...Tony Hayward, Glencore’s chairman and formerly the boss of oil company BP, has been overseeing the company’s response to the justice department investigation as part of an investigations committee of Glencore...
...which then referred the case to the Department of Justice....
...A justice department spokesman declined to comment....
...The merger also needs to be approved by the Department of Justice. According to one person close to the DoJ’s antitrust chief, the FCC’s decision will not influence that of the justice department....
...The Department of Justice has historically taken the lead in criminally prosecuting bribery outside the US by using the Foreign Corrupt Practices Act, often in partnership with the Securities and Exchange...
...“The Department of Justice is committed to the full and fair enforcement of the laws that protect our nation’s environment,” said Jesse Panuccio, the justice department’s principal deputy associate attorney-general...
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