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...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...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...
...“The defendant and his customers believed they could use Bitcoin Fog to conceal these illicit transactions,” said Nicole M Argentieri, acting assistant attorney-general of the justice department’s criminal...
...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....
...Donald I Baker Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...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....
...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...
...The same fate would befall Trump’s federal criminal trials. His Department of Justice would be investigating his opponents....
...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...
...Nicole Argentieri, head of the US Department of Justice’s criminal division, said Trafigura had “bribed Brazilian officials to illegally obtain business” for more than a decade....
...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...
...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....
...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...
...an indictment filed by the Department of Justice that accused him of seeking to overturn the results of the 2020 election....
...A record high of about 66,500 cases are waiting to be heard in the crown court, which deals with the most serious criminal cases....
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
...The US Department of Justice is seeking a penalty of more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange and its co-founder....
...Department of Justice said....
...“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....
...Sucre and Seguros Rocafuerte, and three other Ecuadorean officials, the US Department of Justice said on Monday....
...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...
...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...
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