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Related Special Reports
...Companies that disclose misconduct committed by businesses they are buying will not face charges under a new enforcement policy from the US Department of Justice that seeks to tackle “a new era” of national...
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...“The bulk of this cryptocurrency came from dark net marketplaces and was tied to illegal narcotics, computer crimes, identity theft and child sexual abuse material,” the justice department said....
...Now, some shadow cabinet ministers have vowed to play a similarly long game of waiting until they can use the power and resources of a government department to marginalise and take revenge on Labour’s overmighty...
...In 2019 von der Leyen got votes from Polish nationalists Law and Justice, who sit in the European Conservatives and Reformists (ECR) group, and Italian populists Five Star....
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...including Justice and the Home Office of 3.4 per cent a year....
...Tesla said on Monday that the US Department of Justice had requested documents regarding vehicle range, personnel decisions and personal benefits, as the Elon Musk-led company comes under increasing scrutiny...
...“Checks and balances must be built into HMRC if we are to see justice for the loan charge victims.”...
...His Department of Justice would be investigating his opponents. And he will have invoked the Insurrection Act to shut down civilian protests with US troops....
...The Federal Trade Commission and Department of Justice, following numerous complaints from tenants’ associations, recently took a joint action to fight algorithmic collusion in the residential housing market...
...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....
...Circle is registered with the Financial Crimes Enforcement Network, a department of the U.S. Treasury....
...That’s on top of the ~$4bn settlement that’s said to be in the works between the world’s biggest crypto exchange by volume and the US Department of Justice....
...The US Department of Justice unsealed an indictment this week accusing Naji Sharifi-Zindashti, a resident of Tehran, of ordering the contract killings of two unnamed people in Maryland through an encrypted...
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
...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...
...The Ministry of Justice has been among the worst-hit departments from government austerity, its budget having declined about 14.5 per cent in real terms since 2009, according to the Institute for Fiscal...
...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...
...Karine Jean-Pierre, White House press secretary, said during a briefing that Biden “respects the Department of Justice, their independence....
...The Department of Justice this week announced that two directors at Pinterest had stepped down from the board of social media platform Nextdoor in response to agency scrutiny, taking the number of board...
...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...
...Peltz said that the litany of criminal charges against the former president — including cases relating to his efforts to overturn the 2020 election — amounted to a “miscarriage of justice”, helping to make...
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said in a...
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