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...The Insolvency Service, an agency sponsored by the business department, said it had launched proceedings to disqualify Greensill from “running or controlling companies” for up to 15 years, the maximum possible...
...The US Department of Justice has been investigating McKinsey’s work for several years, according to the person, and a grand jury has now been set up in Virginia to hear evidence....
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...The US justice department’s landmark case against Apple is an important attempt, but it faces an uphill battle....
...debts....
...The justice department said Mizuhara made “unauthorised transfers” worth more than $16mn from November 2021 to January 2024 from Ohtani’s account....
...“We know the cost of everything, but we risk losing the value of our police service,” he added. The picture is also bleak for the Ministry of Justice....
...The justice department labelled Bitcoin Fog, which ran from 2011 to 2021, as the “longest-running” mixer and gained notoriety as a “go-to money laundering service for criminals”....
...The Department of Justice seems to think so....
...Meanwhile, the US Department of Justice has argued for former Binance chief executive Changpeng Zhao to spend three years in prison and pay a $50mn fine, according to a sentencing memo earlier this week....
...“My intuition, based on Trump’s continued expressions of suspicion about the big tech information sector, is that he would likely turn to his justice department and say: ‘Carry on,’” he said....
...Trafigura last week pleaded guilty to US Department of Justice corruption charges related to the payment of bribes in Brazil to secure “secure improper advantages” on oil contracts between 2003 and 2014....
...The US Department of Justice on Monday indicted seven Chinese nationals who it said were members of APT31, a Wuhan-based hacking group run by China’s main spy service....
...The landmark lawsuit filed on Thursday in federal court in New Jersey by the US Department of Justice, along with a bipartisan group of 16 state and district attorneys, accuses the group of imposing contractual...
...Rishi Sunak has claimed he can protect public services and reduce taxes while boosting defence spending by £75bn over the next six years, raising the prospect of deep cuts to unprotected government departments...
...“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 in a...
...The Ministry of Justice said: “The UK continues to be a global hub for litigation and legal services....
...The landmark lawsuit filed on Thursday by the US Department of Justice, along with 16 state and district attorneys, accuses the group of imposing contractual limitations on developers while making it more...
...The company, which levered up when interest rates were low to buy non-performing loans, will get €0.7bn of cash, an equity stake in the new vehicle and a five-year contract to service the assets....
...“Such comments have no place in a Department of Justice report.”...
...Nicole Argentieri, head of the US Department of Justice’s criminal division, said Trafigura had “bribed Brazilian officials to illegally obtain business” for more than a decade....
...While he thinks the chances of the justice department forcing an overhaul of the company’s business model are low — less than 20 per cent — this would have a big financial impact....
...Debt opacity also complicates debt restructuring efforts, as debt service capacity and risks of debt distress are all the more difficult to assess....
...“I have no doubt that there’s a bit of vindictiveness coming in from the department [for business and trade] and the Post Office,” Bates said....
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