The NYS Department of Criminal Justice Services | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for The NYS Department of Criminal Justice Services

Sort by

Viewing results 1‒25 of 8567

Greensill Capital
UK Insolvency Service seeks 15-year director ban for Lex Greensill
...Last week he sued the business department for alleged misuse of private information....
March 7, 2024
McKinsey
McKinsey faces US criminal investigation over opioid industry work
...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
April 24, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Donald Trump
US Supreme Court debates limits of presidential immunity in Donald Trump appeal
...The case before the Supreme Court stems from a federal indictment brought by the justice department’s special counsel, Jack Smith, which accused Trump of seeking to overturn the result of the 2020 presidential...
April 25, 2024
Do Kwon
US regulator seeks $5bn penalty against Do Kwon and Terraform Labs
...Meanwhile, the US Department of Justice has argued for former Binance chief executive Changpeng Zhao to spend three years in prison and pay a $50mn fine, according to a sentencing memo earlier this week....
April 24, 2024
Boeing Co
US justice department investigates door blowout on Alaska Airlines flight
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
March 9, 2024
News updates from February 8: S&P 500 breaks through 5,000, Zelenskyy appoints new top general
Joe Biden won’t face criminal charges for keeping classified materials
...This conclusion would have been reached “even if the Department of Justice policy did not foreclose criminal charges against a sitting president”, the report said. Read more here...
February 8, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
Cryptofinance
Bitcoin Fog is a ghost of the past
...The justice department labelled Bitcoin Fog, which ran from 2011 to 2021, as the “longest-running” mixer and gained notoriety as a “go-to money laundering service for criminals”....
March 15, 2024
Labour Party UK
Labour shadow justice secretary defends UK’s membership of ECHR
...Mahmood, a barrister by profession, was speaking ahead of her first speech as shadow justice secretary on Monday evening, in which she will promise to champion Britain’s legal services industry through a...
April 21, 2024
Letter
Letter: Did Trump meeting with Orbán breach Logan Act?
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
March 20, 2024
News in-depthDonald Trump
Trump prepares his final pitch on presidential immunity
...Faced with federal criminal charges brought by Department of Justice special counsel Jack Smith accusing him of seeking to overturn the 2020 presidential election, Trump has claimed that presidents may only...
April 24, 2024
Tax evasion and avoidance
German tax fraud prosecutor resigns in unexpected move
...The ministry of justice in North Rhine-Westphalia told the Financial Times that Brorhilker made “extraordinarily outstanding contributions” towards the criminal investigations into cum-ex, adding that her...
April 22, 2024
News in-depthCryptocurrencies
How the US justice department became top cop in the crypto ‘Wild West’
...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....
December 30, 2023
News in-depthUK Budget 2024
‘Disastrous’: Justice system leaders warn Jeremy Hunt against further austerity
...“We know the cost of everything, but we risk losing the value of our police service,” he added. The picture is also bleak for the Ministry of Justice....
March 4, 2024
US presidential election 2024
Trump spends more than a quarter of campaign donations on legal fees
...In the second, Department of Justice special counsel Jack Smith charged Trump for allegedly mishandling classified documents, including information on US nuclear programmes....
April 21, 2024
Law
Justice system woes undermine London as commercial legal hub, Bar Council warns
...The Ministry of Justice said: “The UK continues to be a global hub for litigation and legal services....
February 5, 2024
FT Live
Business Book of the Year Award 2024
The search for the best business book is under way
Monday, 9 December1 Grosvenor Pl, London SW1X 7HJ, UK
Archer Daniels Midland Co
ADM’s accounting procedures probed by US prosecutors
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
February 5, 2024
Donald Trump
US appeals court denies Donald Trump immunity in election interference case
...The decision is a big setback for the ex-president in the federal criminal case brought by Department of Justice special counsel Jack Smith, which accused Trump of seeking to overturn the 2020 presidential...
February 6, 2024
News updates from November 21: Binance chief resigns after US guilty plea, Open AI directors in talks with Sam Altman to rejoin board
Binance chief Changpeng Zhao pleads guilty in US criminal case
...Department of Justice said....
November 21, 2023
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...Department of Justice special counsel Jack Smith alleged Trump tried to keep the material from authorities, including storing boxes in a shower on his Mar-a-Lago estate....
March 15, 2024
ExplainerLaw
Are US presidents above the law?
...That prompted the Department of Justice in 1973 to weigh in on his status as president of the country, opining in a memo that indicting or prosecuting a sitting president would impede constitutional duties...
February 6, 2024
Donald Trump
Trump asks Supreme Court to put presidential immunity ruling on hold
...The filing on Monday from Trump’s lawyers comes as he fights to convince US courts he is legally protected from a federal indictment filed by the Department of Justice accusing him of interfering with the...
February 12, 2024
Donald Trump
Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict
...In a two-page order, Justice Anil Singh of the New York appellate division declined to accept the lower $100mn bond, but did agree to postpone the enforcement of other non-financial penalties against Trump...
February 28, 2024
Archer Daniels Midland Co
ADM accounting probe reveals nutrition profits overstated up to 10%
...ADM confirmed on Tuesday that it was also now facing a criminal investigation by the US Department of Justice and a grand jury had subpoenaed documents from current and former employees....
March 12, 2024
The FT ViewThe editorial board
The US brings a landmark case against Apple
...The US justice department’s landmark case against Apple is an important attempt, but it faces an uphill battle....
March 27, 2024
Natalie Byrom
Victims are getting lost in the justice system — IDs could help
...the criminal justice process....
January 14, 2024

Previous pagePage 1 of 343Next page