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...The indictment was handed down by a grand jury and filed in federal court in California by special counsel David Weiss, who was appointed by attorney-general Merrick Garland to probe Hunter Biden’s business...
...EU antitrust regulators fined Apple €1.8bn earlier this month over “steering” policies that prevent rival music streaming apps such as Spotify from directing customers outside of its App Store to make payments...
...Two others, identified as Valerii and Nazar and whose surnames are unknown, were lower-ranking personnel....
...The White House referred questions about the tax charges to the DoJ and Hunter Biden’s representatives....
...Taxes worth more than $50mn were avoided in 1,637 accounts as a result of the bank’s efforts, the DoJ said....
...The order is a win for the DoJ’s antitrust unit, which has ushered in a tougher enforcement stance under the leadership of Jonathan Kanter....
...It would not be pushed around “by two unknown guys”, said one person close to the firm....
...“This is not a complex derivative-type strategy, the risks of which are unknown,” Kerr argues....
...Hunter Biden is also facing a probe by special counsel David Weiss, who was appointed by attorney-general Merrick Garland....
...The DoJ “now believes that the case will not resolve short of a trial”, the court filing said....
...Today’s moves come a few weeks after the EU fined Apple more than €1.8bn for stifling competition from rival music streaming services in a long-running case dating from 2021....
...The DoJ and X declined to comment....
...At 1:26 pm ET, Passi sent an email to other Morgan Stanley employees stating that MEDP was “down $1 already.” 60....
...“We allege that Texas has flouted federal law by installing a barrier in the Rio Grande without obtaining the required federal authorisation,” said Vanita Gupta, associate US attorney-general....
...He was accused of not paying income tax in excess of $100,000 on annual income of more than $1.5mn earned in 2017 and 2018, according to court filings....
...government was “atypically accelerated and inconsistent with ensuring a fair trial”, envisioning a trial date less than six months from the first production of discovery in June in a case including more than 1.1mn...
...Read more on the threat to attorney-client privilege. 5....
...He is among more than 1,100 defendants to face charges in connection with the riot....
...Jeffrey Clark, former senior Department of Justice official Once a top official at the US Department of Justice, Clark now faces two criminal counts in Georgia stemming from a letter that he drafted on DoJ...
...Jeffrey Clark A little-known DoJ official until late 2020, Jeffrey Clark was introduced to Trump in December of that year, and was briefly proposed as an acting attorney-general after allegedly telling...
...and a former US attorney....
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...The DoJ and FBI declined to comment. The US attorney’s office for the Eastern District of Virginia did not immediately respond to a request for comment....
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