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...Another McKinsey client, the now-bankrupt Endo International, said in a regulatory filing last month that the US attorney’s office for the western district of Virginia, which is part of the justice department...
...The Department of Justice said Mizuhara made “unauthorised transfers” worth more than $16mn from November 2021 to January 2024 from Ohtani’s account....
...The justice department and a group of state and district attorneys-general filed the landmark case against Apple last month, accusing the tech company of abusing a smartphone monopoly....
...Shohei Ohtani’s former interpreter was charged with bank fraud by the US Department of Justice, which accused him of wiring more than $16mn from the Los Angeles Dodgers baseball star’s bank account to pay...
...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....
...“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....
...When both a creditor and the US Justice Department cried foul, the debtor essentially said that is how the system works....
...“I have no doubt that there’s a bit of vindictiveness coming in from the department [for business and trade] and the Post Office,” Bates said....
...The landmark lawsuit filed on Thursday by the US Department of Justice, along with 16 state and district attorneys, accuses the group of imposing contractual limitations on developers while making it more...
...In the second, Department of Justice special counsel Jack Smith charged Trump for allegedly mishandling classified documents, including information on US nuclear programmes....
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...in the state....
...The district attorney’s office and Wade did not immediately respond to a request for comment....
...He has worked for law firms including King & Spalding and Gibson Dunn, and held a number of roles at the justice department, including serving as a top aide to then deputy attorney-general Rod Rosenstein...
...The US Department of Justice on Monday indicted seven Chinese nationals whom it said were members of APT31, a Wuhan-based hacking group run by China’s main spy service....
...He is also charged in four separate criminal cases, including two from US Department of Justice special counsel Jack Smith, one from the district attorney in Fulton County, Georgia, and another from the...
...If Trump does win the election, the cases could be jeopardised as his own appointees take charge of the justice department....
...The outcome of that challenge has no bearing over the New York case, which has been brought under state rather than federal law....
...The landmark lawsuit filed on Thursday in federal court in New Jersey by the US Department of Justice, along with a bipartisan group of 16 state and district attorneys, accuses the group of imposing contractual...
...Faced with federal criminal charges brought by Department of Justice special counsel Jack Smith accusing him of seeking to overturn the 2020 presidential election, Trump has claimed that presidents may only...
...The attorney-general took over the case after the State Secretariat for Economic Affairs (Seco), the government department in charge of sanctions enforcement, asked it to initiate criminal proceedings....
...Letitia James’s office suggested that the Los Angeles-based Knight Insurance Group, which had underwritten the bond, might not be authorised to provide a surety in New York state....
...He can act effectively as an auxiliary minister of state working with a department — frankly, this policy is minister-of-state level stuff....
.../ From Donald I Baker, Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
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