Hints and tips:
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
...Reassuringly, a few days later, he too reaped what he had sown — and turned over a “small number” of classified documents to the Department of Justice....
...David Cameron, the former prime minister who earned millions of pounds as a boardroom adviser to the controversial financing firm, told Zahawi via text in 2020 that he had been “v helpful” with Greensill...
...“The fact that [David] Cameron, [Jeremy] Heywood (the most powerful civil servant) et al did not understand many basic features of how the world works is why I and a few others gambled on the referendum,...
...Lastly, the US Department of Justice should work with its Swiss counterparts to ensure that the Swiss arm of Société Générale is fully complying with a 2013 settlement that was meant to return $210m to Stanford...
...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....
...Yet it was a surprise in November when the Department of Justice sued to block the transaction....
...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”....
...While always consumed by personal ambition and notions of greatness (he was an avid student of Lincoln, Churchill, Napoleon et al), he started musing about a legacy that would benefit his and all other children...
...United States v Apple, Inc et al is more than a US Justice department antitrust action against publishers allegedly colluding on ebook prices....
...by the Justice Department....
...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....
...The Department of Justice declined to comment. The department began its inquiry into the al-Yamamah deal after the UK scrapped its own investigation into BAE’s dealings in Saudi Arabia....
...This appears a common state of mind in current rightwing circles, viz Limbaugh, O’Reilly et al. An honourable man would have resigned by now....
...the like of which, since bleeding partition days, no Indian eye had seen,” wrote Justice V.R....
...OSHA referred the Texas refinery to the Department of Justice for possible “criminal action”, following its discovery of more than 300 health and safety violations at the refinery that resulted in a maximum...
...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....
...Supreme Court’s historic finding in the case of Rasul et al v....
...Because one of the main sources of our national unity is our belief in equal justice, we need to make sure Americans of all races and backgrounds have confidence in the system that provides justice....
...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...
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