Hints and tips:
...The FBI has in recent years pursued an increasing number of cases of suspected espionage by members of the US military and intelligence agencies....
...He’s not fazed at all by what the DoJ has done to him,” Jim Banks, the Indiana Republican, told Fox News....
...Fans of Lina Khan, the Federal Trade Commission chair, defend her apparent inactivity by saying she has been taking time to study the agency....
...Mr Comey said the report would strengthen the public’s confidence in the FBI and DoJ and said he stood by the decisions he made....
...The U-turn is a boon to the bank as the FCA was previously looking to use its criminal money-laundering powers in what would have been one of the first cases of its kind....
...“Classified information is being given to media that could have a devastating effect on U.S. FIND NOW.”...
...DoJ than feared....
...“We do not know why Anthem refuses to co-operate with the OIG.”...
...The deal would combine AT&T’s U-verse pay TV business with DirecTV’s satellite services....
...“DOJ may not have the evidence to try this as a fraud case,” Cogburn said....
...in 2007 of certain U.S. collateralized debt obligations (“CDOs”): “A DOJ lawsuit would be entirely without factual or legal merit....
...The subsidiary will pay $50m of the total fine, according to the DoJ....
...As well as paying the fine, Halliburton had agreed, if a court accepted its guilty plea, to remain under probation for three years and co-operate with the remainder of the investigation, the DoJ said....
...The Financial Services Agency began inspecting RBS Securities Japan in mid-November, a spokesman told the Financial Times....
...The U-turn exemption was revoked in 2008....
...That internal investigation is ongoing, and the Company is fully cooperating with the SEC and the U.S. Department of Justice (“DOJ”)....
...The DoJ has cover....
...to Defraud Investors Robert Allen Stanford, 59, chairman of the Houston-based Stanford Financial Group (SFG), three SFG executives and the former chief executive officer of the Antiguan bank regulatory agency...
...And several investigations by government agencies, including, the SEC, (potentially) the FBI, the DOJ, and the Federal Trade Commission....
...Excerpts from TPM Media January 12 The epic Duke Cunningham scandal gets weirder: Carole Lam, the San Diego U.S....
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