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...The US justice department, which brings more cases of international corporate bribery than all of west European justice authorities combined, refrains from taking top executives to court....
...When both a creditor and the US Justice Department cried foul, the debtor essentially said that is how the system works....
...Department of Justice “to attend to the interests of the United States” by “argu[ing] any case in a court of the United States in which the United States is interested.” 28 U.S.C. §§ 517, 518....
...It has been building reserves of the likes of cobalt, as well as acquiring mines across the globe. But forget about transparency....
...Between 2019 and 2022, the number of patrons at the V&A grew by 11 per cent whereas at the Royal Academy, where private money is critical due to the lack of any government funding, there was a 45 per cent...
...The US Justice Department is stepping up its scrutiny of sports, with antitrust enforcers looking far beyond the tactics used by the PGA Tour to defend its position against Saudi-backed rival LIV Golf....
...The Department of Justice and SEC were investigating the block trade practices as both a criminal and civil matter....
...Last month, Senator Cynthia Lummis and Representative French Hill urged the Department of Justice to consider criminal charges against Binance and Tether, the largest trading exchange and the largest stablecoin...
...for values and transparency....
...On Wednesday, Democratic senators Elizabeth Warren of Massachusetts and Connecticut’s Richard Blumenthal wrote to the SEC and the Department of Justice calling for them to conduct a “comprehensive investigation...
...exchange transparency.”...
...called Antonia Romeo, who is the Justice Department’s permanent secretary....
...The deal was complex because of a US justice department investigation into a Meridian subsidiary, which required careful contingency planning from the lawyers....
...That winter, Windhorst strode past a blizzard of camera flashes to face justice....
...Prigozhin was indicted by the US Department of Justice in 2018 for financing so-called troll farms used to interfere in the 2016 US elections....
...the credibility of the plan, Justice David Holgate said....
...A statement from the Department of Justice says that Newland “conspired with Inigo Philbrick to take advantage of the lack of transparency in the art market” in an “extensive fraud” that involved selling...
...Also positive is that the era of large central projects and heavy subsidies is over as a result of debt costs. Value delivered improves with smaller projects....
...Well, there is one big reason it’s a bad idea: the Department of Justice’s filing doesn’t include arguments about the regulatory status of the tokens at all, because as we all know, wire fraud charges cover...
...In recent years forced labour has been targeted with laws including the California Transparency in Supply Chains Act of 2012 and the Modern Slavery Act 2015 in the UK....
...So, like I said, this is the culmination of a decades-long project to undo Roe....
...The US Department of Justice alleged $4.5bn was misappropriated from that fund to buy luxury real estate, jewellery and precious art....
...The US Department of Justice, Microsoft and 35 state attorneys were among those calling for a reversal of a court ruling last year that found fees on purchases do not violate competition law....
...They added that the business, quote, “routinely has open dialogue with law enforcement agencies, including the US Department of Justice, as part of our commitment to co-operation, transparency and accountability...
...This downwards loop was accelerated by the threat of a record $14bn fine from the US Department of Justice in 2016....
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