Hints and tips:
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
...David Cameron, the former prime minister who earned millions of pounds as a boardroom adviser to the controversial financing firm, told Zahawi via text in 2020 that he had been “v helpful” with Greensill...
...He's going to focus on doing these hearings, not just about Hunter Biden but about Afghanistan and about the Justice Department....
...who for two years from 2016 was a senior official in the US Department of Justice’s national security division....
...The Justice in Policing Act of 2020, as it is known, was drafted by members of the Congressional Black Caucus, including Democratic senators Kamala Harris and Cory Booker, two of just three black members...
...(FT) George Floyd’s funeral In addition to family, those invited to Tuesday’s private funeral in Houston, Texas, include Democratic presidential candidate Joe Biden and civil rights leader, the Rev Al Sharpton...
...Signature issues: criminal justice reform, affordable healthcare, economic opportunity Pete Buttigieg, 37 Mayor of South Bend, Indiana “We’re the generation that stands to be the first to make less than...
...Mark Greene Partner, head of corporate department and leader of international practice, Cravath, Swaine & Moore Leading the corporate department at a 200-year-old law firm with a premium reputation is...
...For many liberals, Harris did not go far enough in pushing for broader criminal justice reforms....
...Lastly, the US Department of Justice should work with its Swiss counterparts to ensure that the Swiss arm of Société Générale is fully complying with a 2013 settlement that was meant to return $210m to Stanford...
...criminal obstruction of justice....
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...Yet it was a surprise in November when the Department of Justice sued to block the transaction....
...in our criminal justice system”....
...The Justice Department has accused ValueAct of failing to properly disclose about $2.5bn in purchases of shares in Baker Hughes and Halliburton in late 2014 before Halliburton's deal to buy Baker Hughes....
...Last week, the US Department of Justice won a court order for $480m of alleged proceeds of corruption in what it called the “largest ever kleptocracy forfeiture action in the US”....
...While always consumed by personal ambition and notions of greatness (he was an avid student of Lincoln, Churchill, Napoleon et al), he started musing about a legacy that would benefit his and all other children...
...United States v Apple, Inc et al is more than a US Justice department antitrust action against publishers allegedly colluding on ebook prices....
...by the Justice Department....
...As a former investment banker, Augar tells the story of the disaster in the financial markets. What really happened at Northern Rock, Royal Bank of Scotland et al? This gives you a clearer idea....
...The Department of Justice declined to comment. The department began its inquiry into the al-Yamamah deal after the UK scrapped its own investigation into BAE’s dealings in Saudi Arabia....
...This appears a common state of mind in current rightwing circles, viz Limbaugh, O’Reilly et al. An honourable man would have resigned by now....
...the like of which, since bleeding partition days, no Indian eye had seen,” wrote Justice V.R....
...OSHA referred the Texas refinery to the Department of Justice for possible “criminal action”, following its discovery of more than 300 health and safety violations at the refinery that resulted in a maximum...
...No, they are agencies of the US government, in particular the CIA and the Justice Department, as well as the oil majors and their lawyers....
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