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...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
...Michael Dreeben, who represented the Department of Justice, countered there was no constitutional basis for the kind of expansive immunity Trump has sought, and such a “novel theory would immunise former...
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...This conclusion would have been reached “even if the Department of Justice policy did not foreclose criminal charges against a sitting president”, the report said. Read more here...
...But the headlines in 2023 were stolen by another arm of the US government, as the Department of Justice swooped in with high-profile criminal prosecutions that produced rapid resolutions....
...“The defendant and his customers believed they could use Bitcoin Fog to conceal these illicit transactions,” said Nicole M Argentieri, acting assistant attorney-general of the justice department’s criminal...
...Department of Justice special counsel Jack Smith alleged Trump tried to keep the material from authorities, including by storing boxes in a bathroom at the mansion....
...A record high of about 66,500 cases are waiting to be heard in the crown court, which deals with the most serious criminal cases....
...At that point, he obviously would have the power to appoint an attorney-general at the Department of Justice. In theory, obviously, that department is independent of the White House....
...As the case progressed on TV, Simpson’s legal team of Johnnie Cochran and Robert Shapiro tapped into the theme of race and the LA police department....
...The decision is a big setback for the ex-president in the federal criminal case brought by Department of Justice special counsel Jack Smith, which accused Trump of seeking to overturn the 2020 presidential...
...The Ministry of Justice has been among the worst-hit departments from government austerity, its budget having declined about 14.5 per cent in real terms since 2009, according to the Institute for Fiscal...
...The filing on Monday from Trump’s lawyers comes as he fights to convince US courts he is legally protected from a federal indictment filed by the Department of Justice accusing him of interfering with the...
...The justice department and DEA declined to comment....
...Department of Justice special counsel Jack Smith alleged Trump tried to keep the material from authorities, including storing boxes in a shower on his Mar-a-Lago estate....
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
...Faced with federal criminal charges brought by Department of Justice special counsel Jack Smith accusing him of seeking to overturn the 2020 presidential election, Trump has claimed that presidents may only...
...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....
...an indictment filed by the Department of Justice that accused him of seeking to overturn the results of the 2020 election....
...“Such comments have no place in a Department of Justice report.”...
...Further complicating the timetable is a Department of Justice rule that precludes politically material cases from being heard within 60 days of an election....
...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....
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