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...filed with the US Department of Justice....
...Former Post Office chair Henry Staunton used an “offensive and outdated term” about a candidate for a job, according to an independent probe into conduct at the state-owned group....
...Post Office chief executive Nick Read has been cleared “of all the misconduct allegations” made against him following an external probe, according to the state-owned company, after he was publicly accused...
...“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....
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
...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....
...A public spat between the ousted chair of the Post Office and the UK government descended into further mudslinging on Tuesday after he claimed the state-owned company’s boss was under investigation for misconduct...
...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...
...He can act effectively as an auxiliary minister of state working with a department — frankly, this policy is minister-of-state level stuff....
...The next phase of the UK Post Office Horizon public inquiry will resume this week, marking the penultimate chapter of an independent probe into one of the country’s biggest miscarriages of justice....
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...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....
...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...
...Many of the justice department’s high-profile crypto indictments have been accompanied by parallel complaints by the SEC....
...The court wrote that states might have the power to disqualify individuals holding or running for state office....
...“How can a body of the state — the Post Office in the case of the Horizon scandal, and HMRC in the case of the loan charge scandal — be autonomous in being judge, jury and executioner at the same time,”...
...The writer is UK Lord Chancellor and secretary of state for justice The Horizon scandal is one of the biggest miscarriages of justice in British history, with hundreds of sub-postmasters and postmistresses...
...This is one of the UK’s widest miscarriages of justice in recent years. It is a lesson for organisations everywhere, especially in the era of AI, in the perils of putting blind trust in technology....
...The Department for Business and Trade said: “We acknowledge that the Post Office has many competing pressures, from delivering redress for postmasters who have suffered as a result of the Horizon scandal...
...the president’s state of mind”....
...Vennells, Post Office chief executive between 2012 and 2019, will give evidence for the first time....
...For the first time in history, the attack was incited by a sitting president of the United States to disrupt the peaceful transfer of presidential power.”...
...“We need investment and we need people to get into this space,” Lauren Boyd, director of the geothermal technologies office at the US Department of Energy, told a room filled to the brim with members of...
...The campaign lasted for years, and targets included international critics of China’s government, among them 43 UK parliamentary accounts, the US justice department alleged....
...The Post Office denied it had sought to “persuade government against mass exoneration, we remain firmly committed to supporting faster justice and redress for victims”....
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