Hints and tips:
...Joe Biden lashed out at a US Department of Justice special counsel report — which cast the US president as a “well-meaning, elderly man with a poor memory” — in a hastily organised press conference at the...
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
...The Department of Justice’s charges against Trump address alleged meddling in the 2020 polls on national scale, but they do include evidence that may overlap with a potential Georgia indictment, raising...
...Sheth quit a month after Smith entered a non-prosecution agreement with the Department of Justice in October 2020 and Cline departed the following year....
...That winter, Windhorst strode past a blizzard of camera flashes to face justice....
...economics department....
...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...
...US charges Chinese officers with trying to interfere in Huawei probe The Department of Justice has charged two Chinese intelligence officers with seeking to obstruct the criminal prosecution of Huawei....
...Economic data releases The Department of Labor will release new data on the number of job openings in the US, which are forecast to have fallen by 53,000 to 10mn in September....
...(FT) Visa drops planned acquisition of Plaid Visa has dropped its deal to buy fintech start-up Plaid for $5.3bn after the US Department of Justice sought to block the transaction on antitrust grounds....
...(FT) George Floyd’s funeral In addition to family, those invited to Tuesday’s private funeral in Houston, Texas, include Democratic presidential candidate Joe Biden and civil rights leader, the Rev Al Sharpton...
...But that partner will have to overlook a Department of Justice investigation, the departure of its founder Trevor Milton amid accusations of fraud, and short-seller allegations that the company has exaggerated...
...Separately, a retired US judge has been appointed to argue against the justice department’s move to drop the criminal case against Michael Flynn....
...(FT, NYT, Guardian) US drops Michael Flynn case The US justice department moved to drop a criminal case against Michael Flynn, Donald Trump’s first national security adviser, who pleaded guilty in 2017...
...new charges to Huawei case The US justice department on Thursday added new charges to its criminal case against Huawei including racketeering, breaching sanctions against North Korea and trade theft....
...(FT) Ex-justice officials call for US attorney-general to resign More than 1,100 former justice department officials have called on US attorney-general William Barr to resign, accusing him of doing Donald...
...Meanwhile, a dispute between Apple and the US justice department threatened to flare up after the FBI asked for information contained on two locked iPhones....
...(FT) Trump’s intelligence choice hits opposition Senior Democrats have raised concerns about Donald Trump’s selection of John Ratcliffe, a little-known Texas lawmaker, to succeed Dan Coats as director of...
...One man Solomon knows well but DD readers may not is Brian Benczkowski, head of the US Department of Justice’s criminal division....
...They’ve said they will challenge the controversial tie-up even if it wins regulatory approval from the US Department of Justice, which is currently reviewing the transaction....
...criminal obstruction of justice....
...justice and abuse of power....
...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...
...The march toward data-driven justice has one big flaw, however: most of the data are missing....
...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....
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