Hints and tips:
...“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....
...The team comprised maths whizzes from the IRS, the US customs service and Justice Department. Being the first Latin woman on the task force gave her an additional responsibility....
...Join us in London on October 12 at our first annual summit — Due Diligence Live — to hear from Jonathan Kanter, the head of the Department of Justice’s antitrust division, on that and more....
...While in office, Mr Trump has been protected by the Department of Justice....
...James Fontanella-Khan Brian Benczkowski Head of the US Department of Justice’s criminal division Throughout its history, Goldman Sachs has never been the subject of a criminal settlement with the Department...
...The Department of Justice has taken the US chipmaker’s side as Qualcomm tries to overturn its loss at trial last year in a Federal Trade Commission lawsuit filed in the final days of the Obama administration...
...After joining the fraud division of the US Department of Justice, she was sent by Robert Mueller — who was to lead the investigation into Russian interference in the 2016 US election — on secondment to the...
...Mr Van Grack worked as a trial attorney in the counter-intelligence and export control section of the NSD from 2010 to 2014, before serving as counsel to chief to the head of the division from 2014 to 2015...
...This week the US justice department slapped Huawei with 23 charges, 10 of them focused on corporate espionage claims (and all denied by the Chinese telecoms company)....
...a fairer division of the economic spoils....
...Champ tapped Henry Wykowski, a New Yorker turned San Franciscan tax lawyer who spent several years at the justice department in its tax division....
...The monitor’s report is part of a 2012 US justice department settlement, which included a $1.9bn penalty to settle money-laundering allegations related to countries under US sanctions, such as Iran, and...
...The program, run by the U.S. Department of Agriculture, covered losses for American commodities exporters in cases where their import partner failed to make a payment.”...
...The US Department of Justice’s decision to try to block the merger of US Airways and AMR Corporation was “very wrong” and the companies looked forward to their day in court, a senior lawyer involved said...
...Across the US, though, the rising cost of tax refund fraud has forced a change in how the Department of Justice investigates cases....
...Ben Bernanke, the chair- man of the U.S....
...The justice department said on Friday that wire fraud, the most serious charge, carries a maximum penalty of 30 years in prison and a $1m fine. Additional reporting by Zach Coleman in New York...
...Fedarcyk, Assistant Director in Charge of the FBI’s New York Division; Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney for the Eastern District of New York Loretta E....
...They also thanked Trial Attorney Jonathan C. Poling of the Counterespionage Section of the Justice Department’s National Security Division, and Assistant U.S. Attorney Anthony Asuncion of the U.S....
...Breuer, Assistant Attorney General of the Criminal Division, and Tim Johnson, the U.S. Attorney for the Southern District of Texas, announced....
...The Criminal Division’s Office of International Affairs and the U.S. Attorney’s Office for the Southern District of Florida also provided assistance in this matter....
...Another embarrassment came with the conviction this month of Lewis ‘Scooter’ Libby, Mr Cheney’s former chief of staff, for perjury and obstruction of justice during an investigation into the leaking of a...
...of Justice....
...No trials, no empirical evidence of any kind, no follow-up....
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