Hints and tips:
...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....
...investigation division....
...division, told the Financial Times....
...The company paid more than $2.5bn to defer criminal prosecution by the DoJ for misleading aviation regulators....
...Richman said the DoJ is seeking to “put these guilty pleas into play”....
...But the spectre of criminal prosecution no longer hangs over him....
...Under Osofsky the number of criminal cases the SFO pursued halved to about 35....
...Carvana makes U-turn away from financial abyss Ernie Garcia talks very fast. But not quite like a used-car salesman....
...’s National Security Division....
...Justice Brett Kavanaugh asked a lawyer for the DoJ, Curtis Gannon, who had argued that the comprehensive liability releases granted to the Sacklers could not be justified under existing US law....
...Leslie Caldwell, who headed the DoJ’s criminal division when Smith managed its public integrity section, said Smith “was good at motivating his people and keeping cases moving along, which is a challenge...
...’s national security division....
...Maybe it’s time to change management in those divisions.”...
...I mean, there’s a division within the FSB which specialises in contact with foreign criminal organisations....
...division....
...An investigation by law firm Dechert found “no evidence that Black was involved in any way with Epstein’s criminal activities at any time”....
...’s criminal division, told the Financial Times....
...Pan’s ruling was the second win for the DoJ on Monday, after the president of a Montana-based paving and asphalt company pleaded guilty to criminal attempted monopolisation charges, the first such win in...
...Now they could usher in new interpretations of competition laws and potentially bring monopoly cases against buyout groups that could involve criminal charges....
...The department’s record in court under Kanter has so far been mixed, securing some guilty pleas and convictions but also suffering a pair of notable defeats in cases where it brought criminal charges against...
...The suggestion that the DoJ might revive criminal monopoly charges has rattled some defence lawyers who act in antitrust cases....
...It is still unclear whether the DoJ has the intent or political will to go a step further and charge Trump with illegal conduct....
...division, according to people familiar with the matter....
...As a journalist living in Tbilisi, I’ve lost count of the number of protests where passionate statements demanding change dissolve into inaction and division. The March demonstrations were different....
...Kenneth Polite, head of the DoJ’s criminal division, said Ng had “participated in a massive and unprecedented bribery and money laundering scheme” that included the corruption of senior officials in Malaysia...
International Edition