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...and Robert Mueller to manage the FBI probe of Russian government efforts to influence the 2016 presidential election....
...“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....
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...An investigation by The Bureau of Investigative Journalism found that both banks worked on this transaction despite having policies in place restricting their support for investments that threaten vulnerable...
...The investigation also took issue with Rosengren’s trading in real estate investment trusts “during a time of financial market volatility that prompted the Federal Reserve to authorise the purchase of agency...
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...But Weissmann, who was a lead prosecutor during special counsel Robert Mueller’s Russia investigation while Trump was in the White House, argued this does not apply in the federal elections case: “The indictment...
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...But in some ways, Trump won once the Supreme Court decided to hear his case — a move that delayed the federal trial, which was meant to begin last month and now will probably not end before the election....
...Exclusive: EY’s audits of collapsed payments group Wirecard were “at the very least” negligent and in some cases grossly negligent, according to people with direct knowledge of the details of an investigation...
...Under Congress governments, its opponents, including Modi, referred to India’s Central Bureau of Investigation as the “Congress Bureau of Investigation”....
...Is the rally stalling? So far this week, the S&P 500 is off 2 per cent. More Federal Reserve officials are putting zero rate cuts in 2024 on the table....
...Under the leadership of President Bola Tinubu and his All Progressives Congress party, the administration is strengthening the capacity of the security forces and actively addressing the root causes of insecurity...
...“Chinese people can fully relate to the pains and sufferings of other countries because we will never forget who had bombed our embassy in the Federal Republic of Yugoslavia,” a spokesperson for the mission...
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...“This supermarket megamerger comes as American consumers have seen the cost of groceries rise steadily over the past few years,” noted Henry Liu, director of the FTC’s bureau of competition....
...Durham’s probe began after the conclusion of a separate investigation by special counsel Robert Mueller into Russia’s efforts to interfere with the 2016 presidential election....
...Their theory goes that when it comes to actions taken in an official capacity, a former president cannot be indicted unless he or she has already been convicted via the impeachment process for similar crimes...
..., the chair of the Federal Reserve, whose second term in office expires in 2026....
...Lawsuits may ensue, of course, as well as criminal investigations of market manipulation....
...Prosecutors further said the New Jersey senator “promised to and did use his influence and power and breach his official duty to seek to disrupt a criminal investigation and prosecution” undertaken into...
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