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...Ministry of Justice....
...The US Department of Justice is investigating the mid-air door panel blowout that terrified passengers of an Alaska Airlines flight two months ago....
...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....
...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...
...“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...
...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...
...“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....
...The US Department of Justice has been investigating McKinsey’s work for several years, according to the person, and a grand jury has now been set up in Virginia to hear evidence....
...Meanwhile, the US Department of Justice has argued for former Binance chief executive Changpeng Zhao to spend three years in prison and pay a $50mn fine, according to a sentencing memo earlier this week....
...The New Jersey federal judge presiding over the US Department of Justice’s antitrust lawsuit against Apple has recused himself from the case because of a potential conflict of interest....
...The Federal Trade Commission and Department of Justice, following numerous complaints from tenants’ associations, recently took a joint action to fight algorithmic collusion in the residential housing market...
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
...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...
...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....
...“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....
...August to violating US sanctions and money laundering laws....
...So it is hard for me not to shrug off the US Department of Justice’s lawsuit against Apple, which alleges the iPhone maker is a monopolist. This kind of thing has never mattered before....
...The US Department of Justice and Trafigura declined to comment....
...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 US Department of Justice on Monday indicted seven Chinese nationals who it said were members of APT31, a Wuhan-based hacking group run by China’s main spy service....
...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...
...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...
...While the Fed, the OCC and Federal Deposit Insurance Corporation have the authority to block deals under banking laws, the US Department of Justice may challenge bank mergers citing antitrust statutes....
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