Hints and tips:
...It is an article of faith among Trumpians that the CIA, the FBI and the departments of justice and homeland security are sources of globalist propaganda....
...But the headlines in 2023 were stolen by another arm of the US government, as the Department of Justice swooped in with high-profile criminal prosecutions that produced rapid resolutions....
...criminal justice and criminology at Georgia State University, who has been monitoring and infiltrating thousands of Telegram criminal groups and channels since 2019, including 10,000 in the US....
...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....
...The former president yesterday said he had received a letter from the Department of Justice informing him of the investigation. Read the full story....
...’s criminal division, told the Financial Times....
...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....
...on some criminal charge....
...What started as a routine inspection has evolved into a sprawling investigation that threatens to sink Nikko’s equities division as institutional clients sever their relationships....
...Burns, acting assistant attorney-general of the justice department’s criminal division....
...The firm also previously paid $15m to the US Department of Justice to settle claims that it failed to disclose conflicts of interest in bankruptcy cases....
...demands to victims of more than $100,000, according to the US Department of Justice....
...“Personnel at the bank allowed this scheme to proceed by overlooking or ignoring a number of clear red flags,” said Brian Rabbitt, the acting head of the US Department of Justice’s criminal division....
...Lawmakers have urged the justice department to go further....
...The increase in amicus brief activity contrasts with the historically low number of criminal antitrust prosecutions the division brought last year....
...She adds: “It’s as if you’re the criminal, they interrogate you.”...
...“Barr went where Mueller decided not to go,” said David Kris, a former head of the justice department’s national security division....
...In a criminal complaint filed in Boston, the justice department accused 50 individuals — including prominent financiers and famous actors — of engaging in a scheme to bribe college entrance exam administrators...
...It is of a piece with her recent pronouncement that if she were elected, her justice department would have “no choice” but to pursue obstruction of justice charges against Trump....
...US sanctions July 3 Glencore subpoenaed by US Department of Justice The company has already been hit with a series of legal challenges in the DRC, one of Africa’s poorest countries, where it has huge...
...He has set up committees to advise on institutional and economic reforms, and to investigate 1MDB, from which at least $4.5bn was diverted and laundered, according to the US Department of Justice....
...On the national stage, the job of selling prison reform has fallen to conservatives such as Gingrich and Rick Perry, the former Texas governor who now runs the department of energy....
...But the US chief executive is immune to criminal charges, under a 2000 legal opinion from the Department of Justice....
...profit making with the toughest businessmen to emerge from the ruins of the Soviet Union, the firm has found itself under the spotlight as the US Department of Justice investigates Russian interference in...
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