Hints and tips:
Related Special Reports
...with the firm’s work for the US Department of Defense....
...Disclosure is limited by constraints of professional privilege. The opacity creates a “market for lemons” problem, a US academic argues....
...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...
...The US Department of Justice is probing accounting procedures at ADM, said a person familiar with the matter....
...Shohei Ohtani’s former interpreter was charged with fraud by the US justice department and accused of wiring more than $16mn from the Los Angeles Dodgers baseball star’s bank account to pay off gambling...
...Several drew parallels with the Post Office affair which has grabbed the attention of the nation in recent weeks after it became the subject of an ITV drama....
...Ministry of Justice....
...OJ Simpson, the American football superstar and Hollywood actor whose acquittal in a 1995 murder trial sparked a rancorous debate about race and justice in the US, has died of cancer aged 76....
...“The bulk of this cryptocurrency came from dark net marketplaces and was tied to illegal narcotics, computer crimes, identity theft and child sexual abuse material,” the justice department said....
...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....
...“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...
...But this month, the origins of its Texas mailing address have suddenly drawn the interest of the US Department of Justice....
...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 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...
...She said the BoE, the Treasury and the Office for Budget Responsibility, the independent fiscal watchdog, were “fatalistic about Britain’s decline” and “more interested in balancing the books than growing...
...“Such comments have no place in a Department of Justice report.”...
...He secured two highly coveted judicial clerkships — the first with Alex Kozinski, from the US Court of Appeals for the Ninth Circuit, and then William Rehnquist, then chief justice of the US Supreme Court...
...“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....
...However, they did not have the authority under the US constitution to enforce the legal provision Colorado had used to disqualify Trump “with respect to federal offices, especially the presidency”, the justices...
..., that justice will now be done....
...Further complicating the timetable is a Department of Justice rule that precludes politically material cases from being heard within 60 days of an election....
...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...
...an indictment filed by the Department of Justice that accused him of seeking to overturn the results of the 2020 election....
...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 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....
International Edition