US Justice Department

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2h
Asian Correspondent
Swiss NGO urges actor Leonardo DiCaprio to return ‘stolen’ 1MDB fundsEMI Music investment; and US$100 million worth of real estate in the U.S. and U
Swiss NGO urges actor Leonardo DiCaprio to return ‘stolen’ 1MDB funds
Asian Correspondent / Posted 2 hours ago
EMI Music investment; and US$100 million worth of real estate in the U.S. and U.K. are said to be among the assets that the US justice department is seeking to seize. 1MDB is wholly owned by the Malaysian Finance Ministry. Malaysian Prime Minister... Read more
11 related stories
3h
WA Today
Apple's tax deal was wrong, but so is Europe's $19b shock finea search warrant. It operates outside the normal judicial control that we take
Apple's tax deal was wrong, but so is Europe's $19b shock fine
WA Today / Posted 3 hours ago
a search warrant. It operates outside the normal judicial control that we take for granted in a developed democracy. The US Justice Department could never dream of acting in such a fashion. Known to all as "DG Comp", it acts as judge, jury, and... Read more
598 related stories
3h
Canberra Times
Apple's tax deal was wrong, but so is Europe's $19b shock finea search warrant. It operates outside the normal judicial control that we take
Apple's tax deal was wrong, but so is Europe's $19b shock fine
Canberra Times / Posted 3 hours ago
a search warrant. It operates outside the normal judicial control that we take for granted in a developed democracy. The US Justice Department could never dream of acting in such a fashion. Known to all as "DG Comp", it acts as judge, jury, and... Read more
598 related stories
4h
Brisbane Times
Apple's tax deal was wrong, but so is Europe's $19b shock finea search warrant. It operates outside the normal judicial control that we take
Apple's tax deal was wrong, but so is Europe's $19b shock fine
Brisbane Times / Posted 4 hours ago
a search warrant. It operates outside the normal judicial control that we take for granted in a developed democracy. The US Justice Department could never dream of acting in such a fashion. Known to all as "DG Comp", it acts as judge, jury, and... Read more
598 related stories
4h
The Age
Apple's tax deal was wrong, but so is Europe's $19b shock finea search warrant. It operates outside the normal judicial control that we take
Apple's tax deal was wrong, but so is Europe's $19b shock fine
The Age / Posted 4 hours ago
a search warrant. It operates outside the normal judicial control that we take for granted in a developed democracy. The US Justice Department could never dream of acting in such a fashion. Known to all as "DG Comp", it acts as judge, jury, and... Read more
598 related stories
4h
Sydney Morning Herald
Apple's tax deal was wrong, but so is Europe's $19b shock finea search warrant. It operates outside the normal judicial control that we take
Apple's tax deal was wrong, but so is Europe's $19b shock fine
Sydney Morning Herald / Posted 4 hours ago
a search warrant. It operates outside the normal judicial control that we take for granted in a developed democracy. The US Justice Department could never dream of acting in such a fashion. Known to all as "DG Comp", it acts as judge, jury, and... Read more
598 related stories
18h
WTKR Norfolk
Chicago police move to fire officers in Laquan McDonald shootinghas announced the implementation of nearly one-third of those recommendations,
Chicago police move to fire officers in Laquan McDonald shooting
WTKR Norfolk / Posted 18 hours ago
has announced the implementation of nearly one-third of those recommendations, including replacing Independent Police Review Authority with an agency that has “more independence.” The US Justice Department is also investigating the police departme... Read more
67 related stories
20h
FOX 43 Harrisburg
Chicago police move to fire officers in Laquan McDonald shootinghas announced the implementation of nearly one-third of those recommendations,
Chicago police move to fire officers in Laquan McDonald shooting
FOX 43 Harrisburg / Posted 20 hours ago
has announced the implementation of nearly one-third of those recommendations, including replacing Independent Police Review Authority with an agency that has “more independence.” The US Justice Department is also investigating the police departme... Read more
67 related stories
1d
KQ2 St. Joseph
Chicago police move to fire officers in Laquan McDonald shootingrecommendations, including replacing Independent Police Review Authority with a
Chicago police move to fire officers in Laquan McDonald shooting
KQ2 St. Joseph / Posted yesterday
recommendations, including replacing Independent Police Review Authority with an agency that has "more independence." The US Justice Department is also investigating the police department. Correction: A previous version of this article... Read more
67 related stories
1d
Zero Hedge
Turkey's New Relationship With Russia - And AssadUntil the July 15th US-backed (or so the Turkish government alleges) coup-attem
Turkey's New Relationship With Russia - And Assad
Zero Hedge / Posted yesterday
Until the July 15th US-backed (or so the Turkish government alleges) coup-attempt to overthrow Turkey’s President Tayyip Erdogan, Erdogan was trying to overthrow Syria’s President Bashar al-Assad, whom the US regime likewise wants to... Read more
2054 related stories
2d
The Indian Express
Kashmir: Non-lethal options to pellets were cleared in 2012 but file gathers dust2005, for example, a woman in Boston was shot dead by a badly aimed pepper pell
Kashmir: Non-lethal options to pellets were cleared in 2012 but file gathers dust
The Indian Express / Posted 2 days ago
2005, for example, a woman in Boston was shot dead by a badly aimed pepper pellet, fired from an FN303 weapon. In 2009, a US Justice Department review found 334 people had died in the previous eight years from the use of less-lethal... Read more
2 related stories
2d
Junkee
The US Just Ditched Its Private Prisons, So Why Is Australia Doing The Complete Opposite?and strikes that followed Litchfield Penitentiary’s privatisation in the third
The US Just Ditched Its Private Prisons, So Why Is Australia Doing The Complete Opposite?
Junkee / Posted 2 days ago
and strikes that followed Litchfield Penitentiary’s privatisation in the third season of Orange is the New Black, the US Justice Department has decided it’s had enough — it’s going to phase out private prisons, for real. But here in... Read more
4d
Aljazeera
Hundreds of Malaysian protesters call for 1MDB arrestshell companies and bank accounts in Singapore, Switzerland, Luxembourg and the
Hundreds of Malaysian protesters call for 1MDB arrest
Aljazeera / Posted 4 days ago
shell companies and bank accounts in Singapore, Switzerland, Luxembourg and the US, according to the lawsuit filed by the US Justice Department to seize $1bn in assets linked to the fund. Federal officials said more than $1bn was laundered into... Read more
10 related stories
4d
Daily Mail
Transgender North Carolinians get restroom-access winlaw is defeated,' he said. The American Civil Liberties Union, which represent
Transgender North Carolinians get restroom-access win
Daily Mail / Posted 4 days ago
law is defeated,' he said. The American Civil Liberties Union, which represents the transgender plaintiffs, and the US Justice Department both argued for the injunction to block the restroom access measure. Defending the law are Republican... Read more
181 related stories
5d
iol.co.za
Dieselgate judge pushes for settlementengines, he said, but the company was working hard with US authorities to find
Dieselgate judge pushes for settlement
iol.co.za / Posted 5 days ago
engines, he said, but the company was working hard with US authorities to find a solution. A representative of the US Justice Department said the matter was very complex, which made setting a binding timetable all the more... Read more
25 related stories
5d
Business Insider
Hampton Creek is facing a criminal investigation for buying back some of its own productFood startup Hampton Creek is now facing a criminal investigation from The US J
Hampton Creek is facing a criminal investigation for buying back some of its own product
Business Insider / Posted 5 days ago
Food startup Hampton Creek is now facing a criminal investigation from The US Justice Department, Bloomberg's Olivia Zaleski and Tom Schoenberg reported on Friday. The Justice Department is looking into whether Hampton Creek broke any laws when... Read more
5d
Al-Ahram Weekly
Mud-raking in US campaignsof a fund-raiser Hillary was due to attend this week in Beverly Hills in Califo
Mud-raking in US campaigns
Al-Ahram Weekly / Posted 5 days ago
of a fund-raiser Hillary was due to attend this week in Beverly Hills in California. Trump immediately urged the US justice department to appoint a special prosecutor to investigate if donors to the Clinton Foundation had received special... Read more
2 related stories
6d
Sky News Australia
Volkswagen spends $1.6b in compensationother factors.' VW and the dealers told Breyer they plan to file details of th
Volkswagen spends $1.6b in compensation
Sky News Australia / Posted 6 days ago
other factors.' VW and the dealers told Breyer they plan to file details of the agreement by the end of September. The US Justice Department and Environmental Protection Agency have not yet reached a deal with Volkswagen on fines as part of a... Read more
56 related stories
6d
News.com.au
Volkswagen spends $1.6 bln in compensationother factors." VW and the dealers told Breyer they plan to file details of th
Volkswagen spends $1.6 bln in compensation
News.com.au / Posted 6 days ago
other factors." VW and the dealers told Breyer they plan to file details of the agreement by the end of September. The US Justice Department and Environmental Protection Agency have not yet reached a deal with Volkswagen on fines as part of a... Read more
56 related stories
6d
DW
VW reaches tentative deal to compensate US dealerships |to buy back up to 475,000 vehicles in the US, and address claims by federal reg
VW reaches tentative deal to compensate US dealerships |
DW / Posted 6 days ago
to buy back up to 475,000 vehicles in the US, and address claims by federal regulators and 44 US states. Last week, the US Justice Department and Environmental Protection Agency (EPA) said they were in talks with VW to reach a deal on fines as... Read more
56 related stories
6d
Hindustantimes.com
Volkswagen reaches deal to compensate US dealers hit by ban on diesel car-salespay up to $15.3 billion to buy back up to 475,000 vehicles and address claims b
Volkswagen reaches deal to compensate US dealers hit by ban on diesel car-sales
Hindustantimes.com / Posted 6 days ago
pay up to $15.3 billion to buy back up to 475,000 vehicles and address claims by federal regulators and 44 US states. The US Justice Department and Environmental Protection Agency have not yet reached a deal with Volkswagen on fines as part of a... Read more
56 related stories
6d
The Economic Times
Former Wipro top executive Sangita Singh may join Infosyspending regulatory approvals in big-ticket M&As including those related to Anth
Former Wipro top executive Sangita Singh may join Infosys
The Economic Times / Posted 6 days ago
pending regulatory approvals in big-ticket M&As including those related to Anthem and Cigna, and Aetna and Humana. The US justice department is seeking to block these mergers. These issues are resulting in longer decision-making on outsourcing... Read more
6d
The Economic Times
Former Wipro top executive Sangita Singh may join Infosyspending regulatory approvals in big-ticket M&As including those related to Anth
Former Wipro top executive Sangita Singh may join Infosys
The Economic Times / Posted 6 days ago
pending regulatory approvals in big-ticket M&As including those related to Anthem and Cigna, and Aetna and Humana. The US justice department is seeking to block these mergers. These issues are resulting in longer decision-making on outsourcing... Read more
6d
Super Sport
Blatter in court, bids for redemptionhearing marks the latest legal battle in a series of intertwined scandals that
Blatter in court, bids for redemption
Super Sport / Posted 6 days ago
hearing marks the latest legal battle in a series of intertwined scandals that began in May of last year, when the US Justice Department unsealed a raft of corruption indictments against top Fifa officials. Prosecutors in New York have... Read more
65 related stories
7d
The Hindu
Sepp Blatter in last fight against FIFA banhearing marks the latest legal battle in a series of intertwined scandals that
Sepp Blatter in last fight against FIFA ban
The Hindu / Posted 7 days ago
hearing marks the latest legal battle in a series of intertwined scandals that began in May of last year, when the US Justice Department unsealed a raft of corruption indictments against top FIFA officials. Prosecutors in New York have... Read more
65 related stories
7d
iol.co.za
Blatter in last bid to overturn Fifa banhearing marks the latest legal battle in a series of intertwined scandals that
Blatter in last bid to overturn Fifa ban
iol.co.za / Posted 7 days ago
hearing marks the latest legal battle in a series of intertwined scandals that began in May of last year, when the US Justice Department unsealed a raft of corruption indictments against top Fifa officials. Prosecutors in New York have... Read more
65 related stories
7d
asianage
US confirms Fethullah Gulen extradition request, but says no link with Turkey coupof Gulen's involvement in the failed putsch. The latest State Department comme
US confirms Fethullah Gulen extradition request, but says no link with Turkey coup
asianage / Posted 7 days ago
of Gulen's involvement in the failed putsch. The latest State Department comments come as diplomats and officials from the US Justice Department were due to meet with Turkish authorities about the Gulen case. Vice President Joe Biden is also... Read more
20 related stories
8d
iafrica.com
Blatter in last fight against FIFA banhearing marks the latest legal battle in a series of intertwined scandals that
Blatter in last fight against FIFA ban
iafrica.com / Posted 8 days ago
hearing marks the latest legal battle in a series of intertwined scandals that began in May of last year, when the US Justice Department unsealed a raft of corruption indictments against top FIFA officials. Prosecutors in New York have... Read more
65 related stories
8d
The Manila Times
Blatter in last fight against FIFA banhearing marks the latest legal battle in a series of intertwined scandals that
Blatter in last fight against FIFA ban
The Manila Times / Posted 8 days ago
hearing marks the latest legal battle in a series of intertwined scandals that began in May of last year, when the US Justice Department unsealed a raft of corruption indictments against top FIFA officials. Prosecutors in New York have... Read more
65 related stories
8d
Eye Witness News
VW, US states to hold settlement talks over excess emissionsto pay up to $15.3 billion to buy back up to 475,000 vehicles and pay claims by
VW, US states to hold settlement talks over excess emissions
Eye Witness News / Posted 8 days ago
to pay up to $15.3 billion to buy back up to 475,000 vehicles and pay claims by federal regulators and 44 US states. The US Justice Department and Environmental Protection Agency have not yet reached a deal with Volkswagen on fines as part of a... Read more
5 related stories
8d
Bangkok Post - Thailand's English news
Blatter in last fight against FIFA banhearing marks the latest legal battle in a series of intertwined scandals that
Blatter in last fight against FIFA ban
Bangkok Post - Thailand's English news / Posted 8 days ago
hearing marks the latest legal battle in a series of intertwined scandals that began in May of last year, when the US Justice Department unsealed a raft of corruption indictments against top FIFA officials. Prosecutors in New York have... Read more
65 related stories
8d
Australian Broadcasting Corporation
US confirms Gulen extradition request, but says no link with Turkey coupMr Gulen's involvement in the failed putsch. The latest State Department comme
US confirms Gulen extradition request, but says no link with Turkey coup
Australian Broadcasting Corporation / Posted 8 days ago
Mr Gulen's involvement in the failed putsch. The latest State Department comments come as diplomats and officials from the US Justice Department were due to meet with Turkish authorities about the Gulen case. Vice President Joe Biden is also... Read more
20 related stories
8d
Boston Globe
Turkish, US officials discuss US-based cleric’s extraditionextradition request and other issues. During the talks, Turkish Justice Minist
Turkish, US officials discuss US-based cleric’s extradition
Boston Globe / Posted 8 days ago
extradition request and other issues. During the talks, Turkish Justice Ministry officials would share with the visiting US Justice Department and State Department officials ‘‘evidence and testimonies obtained until now’’ concerning Muslim cleric... Read more
20 related stories
8d
Eye Witness News
VW, US states to hold settlement talks over excess emissionsto pay up to $15.3 billion to buy back up to 475,000 vehicles and pay claims by
VW, US states to hold settlement talks over excess emissions
Eye Witness News / Posted 8 days ago
to pay up to $15.3 billion to buy back up to 475,000 vehicles and pay claims by federal regulators and 44 U.S. states. The US Justice Department and Environmental Protection Agency have not yet reached a deal with Volkswagen on fines as part of a... Read more
5 related stories
8d
Hindustantimes.com
Turkish, US officials discuss extradition of cleric for his role in coup attemptextradition request and other issues. During the talks, Turkish justice minist
Turkish, US officials discuss extradition of cleric for his role in coup attempt
Hindustantimes.com / Posted 8 days ago
extradition request and other issues. During the talks, Turkish justice ministry officials would share with the visiting US Justice Department and State Department officials “evidence and testimonies obtained until now” concerning Muslim cleric... Read more
2054 related stories
9d
International Business Times
US federal judge grants nationwide block to transgender bathroom policyanatomical differences between male and female students as determined at their
US federal judge grants nationwide block to transgender bathroom policy
International Business Times / Posted 9 days ago
anatomical differences between male and female students as determined at their birth," he wrote. According to Reuters, the US Justice Department said it was disappointed by the decision and was reviewing its options. American Civil Liberties Union... Read more
264 related stories
9d
DW
Gulen's future in US judiciary's hands |continue to do so or how he will do that, or whether he will be met with resist
Gulen's future in US judiciary's hands |
DW / Posted 9 days ago
continue to do so or how he will do that, or whether he will be met with resistance, we don't know. A delegation from the US Justice Department will visit Turkey as well this week. Discussion between the two countries on Gulen's extradition is... Read more
14 related stories
9d
Asia Sentinel
Najib's Mystery Millions Caught in US Seizure?that Jho Low paid for. Now it’s going, going, gone…” On July 20, US Attorney G
Najib's Mystery Millions Caught in US Seizure?
Asia Sentinel / Posted 9 days ago
that Jho Low paid for. Now it’s going, going, gone…” On July 20, US Attorney General Loretta E. Lynch announced that the US Justice Department’s Kleptocracy Unit had filed civil complaints seeking the forfeiture and recovery of more than US$1... Read more
10d
International Business Times
US Justice Department says holding poor defendants who can't make bail is 'unconstitutional'Jailing defendants because they cannot afford to make their bail terms is 'unco
US Justice Department says holding poor defendants who can't make bail is 'unconstitutional'
International Business Times / Posted 10 days ago
Jailing defendants because they cannot afford to make their bail terms is 'unconstitutional', the US Justice Department said in an amicus brief on Thursday (18 August). The missive is the first time that the federal government has taken a stand of... Read more
10d
Bdnews24.com
US to send delegation to Turkey for Gulen probe: officialof Justice and State will visit Turkey," the official added, but declined to gi
US to send delegation to Turkey for Gulen probe: official
Bdnews24.com / Posted 10 days ago
of Justice and State will visit Turkey," the official added, but declined to give any date for the visit. On Friday, Bloomberg news reported that the US Justice Department would dispatch a team to Turkey in the coming days to pursue the allegati... Read more
5 related stories
11d
Daily Mail
Turkish PM says US should 'speed up' extradition of Fethullah Gulen,in. Our request is clear: that he be temporarily detained and then returned.'
Turkish PM says US should 'speed up' extradition of Fethullah Gulen,
Daily Mail / Posted 11 days ago
in. Our request is clear: that he be temporarily detained and then returned.' The demand comes days before a delegation of US Justice Department and State Department officials are due to arrive in Turkey to discuss the issue. Joe Biden is also set... Read more
15 related stories
11d
Stamford Advocate
A Deutsche Bank whistleblower pulled a gutsy move to highlight what's wrong with Wall StreetWall Street Journal carried out a study on the 156 criminal and civil cases bro
A Deutsche Bank whistleblower pulled a gutsy move to highlight what's wrong with Wall Street
Stamford Advocate / Posted 11 days ago
Wall Street Journal carried out a study on the 156 criminal and civil cases brought by various regulators, including the US Justice Department and the SEC, against the 10 largest Wall Street banks in the past seven years. Less than one in five... Read more
30 related stories
11d
Connecticut Post
A Deutsche Bank whistleblower pulled a gutsy move to highlight what's wrong with Wall StreetWall Street Journal carried out a study on the 156 criminal and civil cases bro
A Deutsche Bank whistleblower pulled a gutsy move to highlight what's wrong with Wall Street
Connecticut Post / Posted 11 days ago
Wall Street Journal carried out a study on the 156 criminal and civil cases brought by various regulators, including the US Justice Department and the SEC, against the 10 largest Wall Street banks in the past seven years. Less than one in five... Read more
30 related stories
11d
Eye Witness News
Official: US to send delegation to Turkey for Gulen probeof Justice and State will visit Turkey," the official added, but declined to gi
Official: US to send delegation to Turkey for Gulen probe
Eye Witness News / Posted 11 days ago
of Justice and State will visit Turkey," the official added, but declined to give any date for the visit. On Friday, Bloomberg news reported that the US Justice Department would dispatch a team to Turkey in the coming days to pursue the allegati... Read more
5 related stories
11d
News.com.au
US to send team to Turkey for Gulen probeof Justice and State will visit Turkey," the official added, but declined to gi
US to send team to Turkey for Gulen probe
News.com.au / Posted 11 days ago
of Justice and State will visit Turkey," the official added, but declined to give any date for the visit. On Friday, Bloomberg news reported that the US Justice Department would dispatch a team to Turkey in the coming days to pursue the allegati... Read more
5 related stories
11d
Eye Witness News
CNN: FBI probes possible US ties to corruption by former Ukraine presidentfinancial system were used. FILE: Ukraine’s Former President Viktor Yanukovych
CNN: FBI probes possible US ties to corruption by former Ukraine president
Eye Witness News / Posted 11 days ago
financial system were used. FILE: Ukraine’s Former President Viktor Yanukovych. Picture: AFP. WASHINGTON - The FBI and US Justice Department are investigating possible US ties to alleged corruption involving the former president of Ukraine,... Read more
484 related stories
11d
iol.co.za
FBI probes possible US ties to corruption by ex-Ukraine leaderWashington - The FBI and US Justice Department are investigating possible US ti
FBI probes possible US ties to corruption by ex-Ukraine leader
iol.co.za / Posted 11 days ago
Washington - The FBI and US Justice Department are investigating possible US ties to alleged corruption involving the former president of Ukraine, including the work of firms headed by political operatives Paul Manafort and Tony Podesta, CNN reported... Read more
484 related stories
11d
iol.co.za
US woman jailed for exporting military items to Chinafor conspiring to illegally export fighter jet engines, a military drone and te
US woman jailed for exporting military items to China
iol.co.za / Posted 11 days ago
for conspiring to illegally export fighter jet engines, a military drone and technical data on the weapons to China, the US Justice Department said. Wenxia Man, 45, of San Diego was convicted in June by a Florida jury of one count of conspiring... Read more
7 related stories
11d
International Business Times
Expecting regulators to prevent banking frauds is 'naive and optimistic', says former FSA advisorFX global cash trading in London, was arrested at New York's JFK Airport as he
Expecting regulators to prevent banking frauds is 'naive and optimistic', says former FSA advisor
International Business Times / Posted 11 days ago
FX global cash trading in London, was arrested at New York's JFK Airport as he became the first person to be charged by the US Justice Department after a three-year probe into foreign-exchange rigging at worldwide lenders. However, many critics... Read more
12d
DW
US media: FBI also investigating Trump's campaign chief |corruption by former Ukrainian president Viktor Yanukovych, US media report. T
US media: FBI also investigating Trump's campaign chief |
DW / Posted 12 days ago
corruption by former Ukrainian president Viktor Yanukovych, US media report. The probe is being carried out by the FBI and US Justice Department, broadcaster CNN reported late Friday, citing multiple US law enforcement officials. The political... Read more
484 related stories
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