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...The US Department of Justice is also investigating the incident....
...filed with the US Department of Justice....
...Baroness Lucy Neville-Rolfe, Cabinet Office minister, told the Financial Times that spending by the cross-Whitehall fund, led by her department, rose to £25mn in 2022-23 as overseas governments asked for...
...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...
...Henry Staunton told MPs that chief executive Nick Read was the main focus of an 80-page HR review by the Post Office and had threatened to resign on no less than four occasions over the matter....
...“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....
...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...
...Cliff White headed the Justice Department’s bankruptcy “watchdog” unit, the US Trustee Program, for 17 years prior to his retirement in 2022....
...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....
...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....
...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...
...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....
...Rishi Sunak has backed calls for a review into whether the Post Office’s former chief executive should be stripped of her CBE, as the UK government pledged to deliver sweeping measures to tackle the Horizon...
...“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 US Department of Justice has also been probing the company over possible antitrust violations for years. Apple did not immediately respond to a request for comment....
...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...
...The report, which identified shortages in the provision of legal aid particularly in areas such as housing and immigration, comes amid growing alarm among lawyers about the state of the justice system, after...
...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 United States strongly condemns ongoing anti-democratic actions by Guatemala’s public ministry and other malign actors who undermine Guatemala’s rule of law,” the US State Department said....
...and the United States....
...The Post Office’s former chief executive Paula Vennells will hand back her CBE after the UK prime minister backed calls for a review into whether she should be stripped of her honour....
...Other recommendations were for Number 10 and the cabinet office to be restructured into a Department of the Prime Minister and Cabinet (DPMC), plus a separate Department for the Civil Service....
...Donald Trump voice clip . . . now the United States is being overrun by the Biden migrant crime. It’s a new form of a vicious violation to our country. It’s migrant crime. We call it Biden . . ....
...The filing on Monday from Trump’s lawyers comes as he fights to convince US courts he is legally protected from a federal indictment filed by the Department of Justice accusing him of interfering with the...
...Paul Scully, a minister in the Department for Business, Energy and Industrial Strategy, in 2020 wrote in a submission to a select committee that: “Preliminary conclusion of the (Swift) review . . . finds...
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