Hints and tips:
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
...“The defendants were directed to do the [People’s Republic of China’s] bidding, including helping locate a Chinese dissident living in the United States,” Breon Peace, the US attorney for the Eastern District...
...All of it had been done at the behest of the Utah District Attorney’s office, which was trying to frame him in retaliation for critical blog posts he had once written....
...“These defendants are alleged to have sold their honour and responsibility in exchange for personal enrichment,” said Kenneth Blanco, acting assistant attorney-general for the criminal division....
...Just steps from Trump’s own centre of operations is the “War Room”, an office in which Bannon, the former firebrand head of Breitbart News and one of the key players of the past three months, has outlined...
...Attorney’s Office for the Central District of California, in conjunction with the U.S. Food and Drug Administration’s Office of Criminal Investigations....
...The Rabobank case is being heard by Judge Jed Rakoff, of the US district court, who has accused regulators of being too soft on Wall Street and chastised them for not holding enough individuals accountable...
...will go to the US Attorney’s office and the Manhattan District Attorney’s office....
...Today Mr Burck, who is also a former assistant US attorney in New York, acts as one of the main conduits between Fifa and the DoJ....
...Bank employees used their mobile phones and instant-messages to transmit details of impending orders to individuals working from rented trading desks in offices on the outskirts of the U.K. capital, according...
...The U.S. attorney’s office for the Eastern District of New York issued subpoenas requesting information from companies and funds cited in an April 25 page-one article in The Wall Street Journal that highlighted...
...Criminal investigations against individuals by the DoJ and the UK’s Serious Fraud Office are continuing....
...Jessica de Grazia, a specialist in law enforcement reform and formerly first assistant district attorney in Manhattan, says that from her experience of the US system, the most revolutionary move would be...
...States Attorney for the Southern District of New York; Paul Fishman, United States Attorney for the District of New Jersey; Peter F....
...Lynch; U.S. Attorney for the Southern District of New York Preet Bharara; U.S. Attorney for the District of New Jersey Paul J. Fishman; U.S. Attorney for the District of Rhode Island Peter F....
...Attorney’s Office for the Southern District of California today filed criminal charges against both Cohen and Myers....
...Some hedge funds alerted the SEC, which immediately worked with the U.S. Attorney’s Office for the Southern District of New York and the Federal Bureau of Investigation (FBI) to investigate....
...Phillips, U.S. Attorney for the District of Columbia; Thomas Madigan, Acting Deputy Assistant Secretary of Commerce for Export Enforcement; and Adam J....
...The mild climate and access to the ocean have made it an important centre for the US Navy and for commercial shipping and it has attracted the back-office operations of several national financial institutions...
...The SEC previously filed two sets of charges in the U.S....
...Breuer, Assistant Attorney General of the Criminal Division, and Tim Johnson, the U.S. Attorney for the Southern District of Texas, announced....
...The Criminal Division’s Office of International Affairs and the U.S. Attorney’s Office for the Southern District of Florida also provided assistance in this matter....
...Before joining the Attorney General’s office, Superintendent Dinallo served as an Assistant District Attorney in the New York County District Attorney’s office from 1995 to 1999....
...In a complaint filed in U.S. District Court for the Southern District of New York, the SEC charged Cohmad Securities Corporation as well as its chairman Maurice J....
International Edition