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...The US Department of Justice is also investigating the incident....
...Since January Boeing has been facing a civil investigation of the incident conducted by the US Federal Aviation Administration....
...“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....
...“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...
...“My intuition, based on Trump’s continued expressions of suspicion about the big tech information sector, is that he would likely turn to his justice department and say: ‘Carry on,’” he said....
...The US Department of Justice last week charged Mizuhara with bank fraud, describing Ohtani as a victim in the case and alleging that his former interpreter had wired $16mn from Ohtani’s accounts to cover...
...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...
...US Department of Justice for “potential violations” of anti-corruption laws....
...The FAA and US Department of Justice have launched investigations....
...Boeing is facing scrutiny from regulators and the US Department of Justice after a door panel blew out mid-flight on a 737 Max in January....
...While he thinks the chances of the justice department forcing an overhaul of the company’s business model are low — less than 20 per cent — this would have a big financial impact....
...While the Fed, the OCC and Federal Deposit Insurance Corporation have the authority to block deals under banking laws, the US Department of Justice may challenge bank mergers citing antitrust statutes....
...If Trump does win the election, the cases could be jeopardised as his own appointees take charge of the justice department....
...The same fate would befall Trump’s federal criminal trials. His Department of Justice would be investigating his opponents....
...Last year, Bloomberg revealed that Federal prosecutors were targeting major auction houses as part of a wider investigation into sanctions evasion by Russian oligarchs....
...The $249mn total settlement includes $153mn in penalties from the Department of Justice....
...Too often, it seemed to me, the Federal Trade Commission and the Department of Justice either missed their target or triggered unintended consequences that spun out of their control....
...In March, in a deal with the U.S. Department of Justice, she pleaded guilty to obstructing in the investigations of regulators, who were looking into allegations of misconduct at the bank....
...This unleashed a torrent of investigations of corporate power by the Federal Trade Commission, Department of Justice and the Consumer Financial Protection Bureau....
...Exclusive: PwC plans to reverse a controversial restructuring of its tax practice in the US after just three years, in a U-turn under its incoming senior partner Paul Griggs....
...Last April, Agrawal, Gadde and Segal also sued X for failing to cover more than $1mn in personal legal expenses, including those related to an investigation by the US Department of Justice....
...The justice department works for the American people.” Republicans on the judiciary committee have been highly critical of the DoJ’s handling of the case against Hunter Biden....
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
...The Supreme Court will also hear a case against the former judge, after Justice Dias Toffoli, a former PT lawyer and once a target of the car wash investigation, launched an inquiry into whether Moro had...
...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....
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