Hints and tips:
...Leslie Caldwell, who headed the DoJ’s criminal division when Smith managed its public integrity section, said Smith “was good at motivating his people and keeping cases moving along, which is a challenge...
...Between 2007 and 2018, Glencore paid more than $100mn to third-party intermediaries across seven countries, of which a significant portion was used to pay bribes, according to the DOJ investigation....
...Additional reporting by Leslie Hook in San Francisco and Peter Campbell in London...
...At the same time, a preliminary DoJ investigation is under way over possible violation by Uber of the Foreign Corrupt Practices Act....
...The DoJ declined to comment in response to a question about the investigation, which was first reported by the Wall Street Journal....
DoJ scrutiny of software tool adds to woes of embattled tech group
...Nearly 100 days into the Trump administration, the DoJ, like much of the federal government, remains thinly staffed. Mr Sessions is only one of two senior DoJ officials confirmed by the Senate....
...The DoJ’s frenetic pace was on display last week in the office of Leslie Caldwell, assistant attorney-general for the criminal division....
...Caldwell....
...“Navinder Sarao abused sophisticated technology to make a quick profit and jeopardised the integrity of US financial markets,” said Leslie Caldwell, assistant attorney-general in the DoJ’s criminal division...
...“The so-called Sons and Daughters Program was nothing more than bribery by another name,” said assistant attorney-general Leslie Caldwell....
...“This alleged conduct proves the adage that there is truly no honour among thieves,” said Leslie Caldwell, assistant attorney-general in the US justice department....
...The settlement “will hold accountable those who treat corruption as a mere cost of doing business,” said US assistant attorney general Leslie Caldwell....
...“We’re really focusing on individuals,” Leslie Caldwell, chief of the DoJ’s criminal division, says in an interview with the Financial Times about the drop....
...Seen by participants as part of the Chinese tradition of guanxi, or “personal connections”, the “programme was nothing more than bribery by another name”, said assistant attorney-general Leslie Caldwell....
...The settlement “will hold accountable those who treat corruption as a mere cost of doing business”, said US assistant attorney-general Leslie Caldwell....
...The DoJ said it was reviewing the filing. Another large tech company confirmed that it, like Microsoft, had also seen an increase in secret searches....
...“We are confident there are a lot of FCPA violations out there that never come to our attention,” said Leslie Caldwell, assistant attorney-general of the criminal division....
...Since the pledge made last month by Leslie Caldwell, chief of the DoJ’s criminal division, the US department has settled cases with VimpelCom, the Russian mobile phone operator, and Olympus, the Japanese...
...Caldwell, chief of the DoJ’s criminal division....
...Under Leslie Caldwell, head of the criminal division at the DoJ, and Andrew Weissmann, who is in charge of the fraud section, the agency has been working to clarify to companies under what circumstances...
...“Today’s verdicts illustrate the department’s successful efforts to hold accountable bank executives responsible for this global fraud scheme,” said Leslie Caldwell, head of the agency’s criminal division...
...Leslie Caldwell, assistant attorney-general, said UBS’s history as a repeat offender affected the way the Swiss bank was treated in the Libor and forex cases....
...Caldwell said in a speech in April....
...“This hacking ring’s widespread attacks on American companies caused serious harm and more than $300m in losses to people and businesses in the United States,” assistant attorney-general Leslie Caldwell...
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