Hints and tips:
...The justice department in 2021 set up a unit focused on criminal misuse of digital assets, as the US emerged as one of the jurisdictions with the toughest stance on crypto worldwide....
...US charges Chinese officers with trying to interfere in Huawei probe The Department of Justice has charged two Chinese intelligence officers with seeking to obstruct the criminal prosecution of Huawei....
...Yet his extracurricular business activities occupied a large chunk of his early years as an MP....
...He's going to focus on doing these hearings, not just about Hunter Biden but about Afghanistan and about the Justice Department....
...However, Bebchuk et al conclude that this throws the ball into the government’s court....
...Separately, a retired US judge has been appointed to argue against the justice department’s move to drop the criminal case against Michael Flynn....
...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....
...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....
...More and more Americans, meanwhile, view FB et al etc as the new Big Tobacco....
...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”....
...Masterpieces of Chinese Painting: 700-1900, edited by Zhang Hongxing, V&A Publishing, RRP£40/$60 The world’s oldest painting tradition explored in the glorious catalogue to the V&A’s current, once-in-a-lifetime...
...Agencies once peripheral to the fight against terrorism, such as the Treasury and justice departments, now include divisions that address the issue....
...“Sometimes we are ahead of the criminals, at other times they are [ahead of us],” lamented Uttar Pradesh police superintendent Ashok Kumar Tripathi. Criminal gangs come on raids from the nearby town....
...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....
...Remember that the “base” you speak of, which is to say the religious right, et al, were substantially created by the Left....
...the like of which, since bleeding partition days, no Indian eye had seen,” wrote Justice V.R....
...It says the programme is regularly reviewed by Justice department lawyers and the NSA inspector-general, the agency’s watchdog, and is narrowly targeted at communications thought to involve members of al-Qaeda...
...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....
...The Justice Department still gives CIA interrogators plenty of leeway....
...Again, Hugenholtz et al, point out that the majority of cases brought under the Directive have been about databases that would have been created anyway - telephone numbers, television schedules, concert...
...Supreme Court’s historic finding in the case of Rasul et al v....
...In these four years, Americans have seen the unfolding of large events. We have known times of sorrow, and hours of uncertainty, and days of victory....
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