US Department of Justice

Latest articles

2d
Boston Globe
Deaf man’s family calls for Oklahoma City officer’s arrestthrough their attorney, family members of Magdiel Sanchez called for the Oklaho
Boston Globe / Posted 2 days ago
through their attorney, family members of Magdiel Sanchez called for the Oklahoma State Bureau of Investigation and US Department of Justice to open separate investigations into the shooting of their loved one. ‘‘We are devastated by... Read more
486 related articles
3d
DutchNews.nl
Dutch prosecutors reach $274m deal with Telia in Uzbek corruption casepublic prosecution department said. The deal covers the period 2007 to 2010. T
DutchNews.nl / Posted 3 days ago
public prosecution department said. The deal covers the period 2007 to 2010. Telia has also reached settlements with the US department of justice and the US securities and exchange commission. In total, the company has agreed to pay $965m to... Read more
3d
AllAfrica.com
Kola Aluko's New York Penthouse Up for Sale for Just U.S.$39 MillionPetroleum Resources, Diezani Alison-Madueke, and another businessman, Jide Omok
AllAfrica.com / Posted 3 days ago
Petroleum Resources, Diezani Alison-Madueke, and another businessman, Jide Omokore. The trio, who are on the radar of the US department of justice for alleged money laundering, risk the forfeiture of at least $144million worth of assets regarded... Read more
4d
International Business Times
Rogue reseller: Chinese national pleads guilty to hatching $100m Microsoft piracy scheme of his arrest, Liu possessed roughly 318,213 Microsoft product key codes, which
International Business Times / Posted 4 days ago
of his arrest, Liu possessed roughly 318,213 Microsoft product key codes, which he had obtained from "illicit sources," the US Department of Justice (DoJ) said. The codes, worth $250 each, amounted to a loss of $79,553,250 to Microsoft, authorities... Read more
2 related articles
4d
Bdnews24.com
What is at stake for Uber in US bribery probe?is under investigation? Uber said in August that it was cooperating with a pre
Bdnews24.com / Posted 4 days ago
is under investigation? Uber said in August that it was cooperating with a preliminary investigation led by the US Department of Justice into whether its managers violated a 1977 anti-bribery law, known as the Foreign Corrupt Practices... Read more
4 related articles
5d
Business Standard India
Law firm to probe how Uber executive handled Delhi rape victim's recordUber has begun reviewing its operations in India after the US Department of Jus
Business Standard India / Posted 5 days ago
Uber has begun reviewing its operations in India after the US Department of Justice (DoJ) launched a probe to investigate whether the company had broken US laws by bribing foreign officials. The scrutiny of the India unit as part of a review by... Read more
5d
Bdnews24.com
Uber reviews Asia business over bribery allegations in US: Bloombergthat the Bloomberg report was accurate. Uber said in August it was cooperating
Bdnews24.com / Posted 5 days ago
that the Bloomberg report was accurate. Uber said in August it was cooperating with a preliminary investigation led by the US Department of Justice into whether company managers violated US laws against bribery of foreign officials, specifically... Read more
11 related articles
6d
Search Engine Land
Google gradually limiting search ads on addiction treatment querieslocal service providers. In July 2016, Google instituted a ban on payday and hi
Search Engine Land / Posted 6 days ago
local service providers. In July 2016, Google instituted a ban on payday and high-interest loan advertisers. In 2011, the US Department of Justice levied a $500 million fine on Google for having allowed Canadian pharmacies to target US consumers... Read more
6d
The Jewish Press
Death Row White Supremacist Fires Jewish, Indian Attorneys for Failure to Communicate | 28 Elul 5777 – September 19, 2017time. In September 2015, it was announced Roof would face capital punishment in
The Jewish Press / Posted 6 days ago
time. In September 2015, it was announced Roof would face capital punishment in his state prosecution, and in May 2016, the US Department of Justice announced Roof would face capital punishment in his federal prosecution as well. This could turn... Read more
85 related articles
10d
The Register
DoJ: Look! Google is giving up overseas data for warrants outside Second Circuitwill not contest new warrants for overseas data - as long as they are made outs
The Register / Posted 10 days ago
will not contest new warrants for overseas data - as long as they are made outside the Second Circuit, according to the US Department of Justice. The DoJ made the revelation in a reply brief issued as part of the ongoing battle between the US... Read more
2 related articles
11d
Inquirier.net
Aquino to face trial over Mamasapanoto capture Malaysian terrorist Zulkifli bin Hir, alias Marwan, who had a $5-mil
Inquirier.net / Posted 11 days ago
to capture Malaysian terrorist Zulkifli bin Hir, alias Marwan, who had a $5-million price on his head offered by the US Department of Justice. Napeñas did not coordinate the operation with the military, which would have worked with the Moro... Read more
5 related articles
11d
Sarawak Report
Operation Photo-Op Moved With Utmost Stealth!single crucial message he has been trying to spin all over, which is that he ca
Sarawak Report / Posted 11 days ago
single crucial message he has been trying to spin all over, which is that he cannot have been identified as a crook by the US Department of Justice after all, because of course these democratic leaders would never have welcomed him. Indeed, to... Read more
11d
Char-Koosta News
�Perma Red� television series looks for leading actressmirrors her tragedy and shines light on a haunting reality of abuse that Native
Char-Koosta News / Posted 11 days ago
mirrors her tragedy and shines light on a haunting reality of abuse that Native women experienced at epidemic rates. The US Department of Justice reports that Indigenous women are 2.5 times more likely to experience violent crimes than any other... Read more
11d
CBC.ca
'It's like counterfeit money': Toronto man angry he paid $8,100 for a fake master's degreeclients, who are independent businesses." Axact calls itself one of the world'
CBC.ca / Posted 11 days ago
clients, who are independent businesses." Axact calls itself one of the world's leading IT companies, but according to the US Department of Justice it's been operating 350 fake schools. The Marketplace investigation revealed there are more than... Read more
11d
Daily Mail
Baltimore cop 'filmed kicking prone man in the head THREE times'hard to identify. Both officers admitted that they were not experts in use of
Daily Mail / Posted 11 days ago
hard to identify. Both officers admitted that they were not experts in use of force. It was announced yesterday that the US Department of Justice won't bring charges against the six officers - including Nero - implicated in Freddie Gray's... Read more
9 related articles
11d
Swissinfo
Swiss Life under scrutiny of US authorities for tax evasionInsurance firm Swiss Life has announced that it has been approached by the US D
Swissinfo / Posted 11 days ago
Insurance firm Swiss Life has announced that it has been approached by the US Department of Justice (DOJ) regarding its cross-border business with US clients. After going after Swiss banks with a vengeance for abetting tax evasion, it appears that... Read more
11d
WFMJ Youngstown
Feds grant $850,000 to fight crime on Youngstown's South SideThe fight against criminal activity on Youngstown's South Side is getting an $8
WFMJ Youngstown / Posted 11 days ago
The fight against criminal activity on Youngstown's South Side is getting an $850,000 shot in the arm. The US Department of Justice has awarded the grant to the Youngstown Neighborhood Development Corporation, Youngstown Police, and Youngstown State... Read more
12d
Gulf News
Malaysia Airlines agrees to $3.06b Boeing Plane Dealinvestment ties with China, and is a member of a trans-Pacific pact that the US
Gulf News / Posted 12 days ago
investment ties with China, and is a member of a trans-Pacific pact that the US exited under Trump. Another sore spot is a US Department of Justice criminal probe into alleged money laundering and embezzlement at an investment fund linked to... Read more
14 related articles
12d
Bangkok Post - Thailand's English news
Malaysia Airlines agrees to $3.06bn Boeing plane dealties with China, and is a member of a trans-Pacific pact that the US exited und
Bangkok Post - Thailand's English news / Posted 12 days ago
ties with China, and is a member of a trans-Pacific pact that the US exited under Mr Trump. Another sore spot is a US Department of Justice criminal probe into alleged money laundering and embezzlement at an investment fund linked to Mr... Read more
14 related articles
12d
Channel NewsAsia
Harvey storm-water releases were unlawful government takings: Lawsuitsclaims from an earlier storm were dismissed in court, it said. The Army Corps
Channel NewsAsia / Posted 12 days ago
claims from an earlier storm were dismissed in court, it said. The Army Corps of Engineers referred questions to the US Department of Justice, which declined to comment. Potts said there are more than 1,000 homes valued at between US$750,000... Read more
3 related articles
12d
express
North Korea ‘hacking Bitcoin exchanges to steal money’ as Kim boosts nuclear arsenalwere reportedly building a case against North Korea for allegedly orchestrating
express / Posted 12 days ago
were reportedly building a case against North Korea for allegedly orchestrating a heist of nearly £65million. The US Department of Justice is said to be zeroing in on the hackers responsible for the theft of millions from the Bangladesh... Read more
44 related articles
12d
Anil Netto
Trump-Najib meeting: What's in it for Malaysia?square with his administration’s backing for Hadi’s RUU355 then? No mention he
Anil Netto / Posted 12 days ago
square with his administration’s backing for Hadi’s RUU355 then? No mention here of the elephant in the room: 1MDB and the US Department of Justice Remarks by President Trump and Prime Minister Najib Abdul Razak of Malaysia before bilateral... Read more
100 related articles
13d
Boston Globe
DOJ won’t bring charges against officers in Gray caseBALTIMORE — The US Department of Justice won’t bring federal charges against si
Boston Globe / Posted 13 days ago
BALTIMORE — The US Department of Justice won’t bring federal charges against six Baltimore police officers involved in the arrest and in-custody death of Freddie Gray, a young black man whose death touched off weeks of protests and unrest in the... Read more
164 related articles
13d
Daily Mail
Department of Justice decides not to bring charges against copsand frustration with authorities in Baltimore, refering to an 'obvious bias' an
Daily Mail / Posted 13 days ago
and frustration with authorities in Baltimore, refering to an 'obvious bias' and 'reluctance' among police officers The US Department of Justice won't bring federal charges against six police officers involved in the arrest and death of Freddie... Read more
164 related articles
13d
express
Donald Trump to meet Malaysian Prime Minister but will avoid discussing corruption scandalUnited States, Switzerland and Singapore. He has denied any wrongdoing. The Whi
express / Posted 13 days ago
United States, Switzerland and Singapore. He has denied any wrongdoing. The White House said it would not comment on the US Department of Justice investigation. Related articles Donald Trump and Melania remember those lost in 9/11 in a minute's... Read more
100 related articles
13d
Asian Correspondent
Trump to cast aside scandal as Malaysia’s PM Najib visits White HouseUnited States, Switzerland and Singapore. He has denied any wrongdoing. The Whi
Asian Correspondent / Posted 13 days ago
United States, Switzerland and Singapore. He has denied any wrongdoing. The White House said it would not comment on the US Department of Justice investigation. “Investing in a long-term relationship between our countries, that in itself... Read more
100 related articles
13d
Canberra Times
Malaysia PM Najib Razak, under cloud of 1MDB corruption scandal, to be invited to White HouseMr Najib the honour of being only the second south-east Asia leader he has host
Canberra Times / Posted 13 days ago
Mr Najib the honour of being only the second south-east Asia leader he has hosted in the White House, despite that the US Department of Justice has filed lawsuits alleging the Malaysian leader received $US681 million of funds stolen from a... Read more
100 related articles
13d
Channel NewsAsia
Security, not scandal, on agenda for Trump, Najib meetingUnited States, Switzerland and Singapore. He has denied any wrongdoing. The Whi
Channel NewsAsia / Posted 13 days ago
United States, Switzerland and Singapore. He has denied any wrongdoing. The White House said it would not comment on the US Department of Justice investigation. "Investing in a long-term relationship between our countries, that in itself... Read more
100 related articles
13d
WA Today
Malaysia PM Najib Razak, under cloud of 1MDB corruption scandal, to be invited to White Housegiven Mr Najib the honour of being only the second Southeast Asia leader he has
WA Today / Posted 13 days ago
given Mr Najib the honour of being only the second Southeast Asia leader he has hosted in the White House, despite that the US Department of Justice has filed lawsuits alleging the Malaysian leader received $US681 million of funds stolen from a... Read more
100 related articles
13d
The Age
Malaysia PM Najib Razak, under cloud of 1MDB corruption scandal, to be invited to White HouseMr Najib the honour of being only the second south-East Asia leader he has host
The Age / Posted 13 days ago
Mr Najib the honour of being only the second south-East Asia leader he has hosted in the White House, despite that the US Department of Justice has filed lawsuits alleging the Malaysian leader received US$681 million of funds stolen from a... Read more
100 related articles
13d
Sydney Morning Herald
Malaysia PM Najib Razak, under cloud of 1MDB corruption scandal, to be invited to White HouseMr Najib the honour of being only the second south-East Asia leader he has host
Sydney Morning Herald / Posted 13 days ago
Mr Najib the honour of being only the second south-East Asia leader he has hosted in the White House, despite that the US Department of Justice has filed lawsuits alleging the Malaysian leader received US$681 million of funds stolen from a... Read more
100 related articles
13d
Boston Globe
Chicago’s lawsuit over sanctuary city threat goes to courtcounties, as well as the state of California, refusing to cooperate with the ne
Boston Globe / Posted 13 days ago
counties, as well as the state of California, refusing to cooperate with the new federal requirements. Chicago sued the US Department of Justice last month, arguing the new policy was unconstitutional. The city’s lawsuit focuses on conditions... Read more
51 related articles
15d
Sarawak Report
How The DOJ Exposed The Deceit And Lies By 1MDB's Staff Plotters - ANALYSISof this transborder crime into the United States in the form of money-launderin
Sarawak Report / Posted 15 days ago
of this transborder crime into the United States in the form of money-laundering. The detail of the latest 251 page US Department of Justice court document (filed in June) reads like a full length detective novel, spelling out in minutely... Read more
17d
The Register
Shocking: Former Amazon analyst fed frat brother insider infoit for more than $116,000 in profit once the report was made public. Kennedy p
The Register / Posted 17 days ago
it for more than $116,000 in profit once the report was made public. Kennedy pled guilty to criminal charges filed by the US Department of Justice. He has also agreed to settle parallel civil charges brought by the Securities and Exchange... Read more
21 related articles
18d
Aliran Online
BRI and spike in Chinese investments in Malaysia: What are the implications for Malaysia’s politics and sovereignty?investigating the operations of 1MDB and its shell companies for breach of fina
Aliran Online / Posted 18 days ago
investigating the operations of 1MDB and its shell companies for breach of financial regulations. In June 2017, the US Department of Justice ordered a seizure of assets in the US which were linked to or had been acquired using 1MDB... Read more
18d
The Register
EC puts Qualcomm-NXP investigation on hold, slowing merger approvalautomotive and Internet of Things specialist NXP became a takeover target in Ju
The Register / Posted 18 days ago
automotive and Internet of Things specialist NXP became a takeover target in June 2017. As we reported at the time, the US Department of Justice waved the deal through without conditions. The European Commission, however, has different... Read more
19d
International Business Times
BT customers targeted by suspected scam callers from India to be calling from the IRS and other federal agencies since 2013. He is under
International Business Times / Posted 19 days ago
to be calling from the IRS and other federal agencies since 2013. He is under investigation and being questioned with the US Department of Justice wanting to extradite him to the US, reports Mumbai Mirror. Shaggy's accomplice, Hardik Patel has... Read more
20d
Boston Globe
Government: Mosque can be built after lawsuit settledtownship over construction of a long-delayed mosque has been settled and the pr
Boston Globe / Posted 20 days ago
township over construction of a long-delayed mosque has been settled and the project can now move forward. The US Department of Justice announced Tuesday that the Bensalem Masjid can build a mosque in Bensalem Township, which had denied... Read more
2 related articles
21d
The Register
Well, whad'ya know? 'No evidence' that Obama wiretapped Trump TowerThe US Department of Justice has "no evidence" that Obama's administration wire
The Register / Posted 21 days ago
The US Department of Justice has "no evidence" that Obama's administration wiretapped Trump Tower, contrary to a much-publicised accusation by President Trump to the contrary. The DoJ's statement was in response to a Freedom of Information request... Read more
24d
International Business Times
Taiwanese-American engineer jailed for 2 years after leaking nuclear secrets to China being exported from the US and Ho did not obtain explicit permission to share "
International Business Times / Posted 24 days ago
being exported from the US and Ho did not obtain explicit permission to share "sensitive" nuclear technologies. The US Department of Justice said that Ho "conspired with others to engage or participate in the development or production of... Read more
2 related articles
24d
AllAfrica.com
U.S. Probes Chinese Oil Firm Over '$100 M Bribe Paid to Nigerians'National Petroleum Corporation, NNPC. Investigators from the Securities and Ex
AllAfrica.com / Posted 24 days ago
National Petroleum Corporation, NNPC. Investigators from the Securities and Exchange Commission, SEC as well as the US Department of Justice are reportedly looking into allegations. In 2009, Sinopec bought Addax "for about $7.8 billion" -... Read more
2 related articles
24d
Business Standard India
Dr Reddy's settles patent row with Vivus; stock gains over 7%required by US laws, Vivus and Dr Reddy’s will submit the settlement agreement
Business Standard India / Posted 24 days ago
required by US laws, Vivus and Dr Reddy’s will submit the settlement agreement to the US Federal Trade Commission and US Department of Justice for review. “We are pleased to have concluded all patent litigations that we have brought in the... Read more
25d
Daily Mail
Judge says Yahoo must face litigation from data breach victimspersistence' by a 'veritable "who's who" of cybercriminals' and that no securit
Daily Mail / Posted 25 days ago
persistence' by a 'veritable "who's who" of cybercriminals' and that no security system is hack-proof. On March 15, the US Department of Justice charged two officers of the Russian Federal Security Service and two hackers in connection with the... Read more
8 related articles
25d
New York Post
Yahoo faces nationwide litigation over massive data breachespersistence” by a “veritable ’who’s who’ of cybercriminals,” and that no securi
New York Post / Posted 25 days ago
persistence” by a “veritable ’who’s who’ of cybercriminals,” and that no security system is hack-proof. On March 15, the US Department of Justice charged two officers of the Russian Federal Security Service and two hackers in connection with the... Read more
8 related articles
25d
News 24 South Africa
Federal judge blocks Texas' tough 'sanctuary cities' lawreleased by the Travis County Sheriff, will be set free to prey upon our commun
News 24 South Africa / Posted 25 days ago
released by the Travis County Sheriff, will be set free to prey upon our communities," Abbott said in a statement. The US Department of Justice, which has made "sanctuary cities" a new priority under the Trump administration, had joined Texas... Read more
130 related articles
25d
Aljazeera
Federal judge blocks Texas tough 'sanctuary cities' lawthe law in May, said Texas would appeal immediately and expressed confidence th
Aljazeera / Posted 25 days ago
the law in May, said Texas would appeal immediately and expressed confidence that the state would eventually prevail. The US Department of Justice, which has made "sanctuary cities" a new priority under the Trump administration, had joined Texas... Read more
130 related articles
26d
WAFB Baton Rouge
Tips to avoid fraudulent donation schemes after natural disastersor information can be faxed to 225-334-4707. The National Center for Disaster
WAFB Baton Rouge / Posted 26 days ago
or information can be faxed to 225-334-4707. The National Center for Disaster Fraud was established by the US Department of Justice to investigate, prosecute, and prevent fraud after Hurricane Katrina, when billions of dollars of... Read more
3 related articles
26d
Fast Company Magazine
Dara, welcome to Uber, now can you deal with this bribery scandal?As if Dara Khosrowshahi doesn’t have enough work ahead of him as the new CEO of
Fast Company Magazine / Posted 26 days ago
As if Dara Khosrowshahi doesn’t have enough work ahead of him as the new CEO of Uber. The company is reportedly facing a US Department of Justice bribery investigation,reports Business Insider. Specifically, the investigation is looking into whether... Read more
383 related articles
26d
International Business Times
Uber could face federal investigation over foreign bribery allegations investigation over alleged violations of American foreign bribery laws. Accord
International Business Times / Posted 26 days ago
investigation over alleged violations of American foreign bribery laws. According to a report in Wall Street Journal, the US Department of Justice is reviewing allegations that suggest Uber may have broken US laws that restrict foreign bribery.... Read more
4 related articles
26d
Sarawak Report
Najib Is Claiming US Visit Means DOJ Will Let Him Off......KL bank account. After all, there can be no mistaking that Najib is ‘MO1′ as d
Sarawak Report / Posted 26 days ago
KL bank account. After all, there can be no mistaking that Najib is ‘MO1′ as described in the court filings by the US Department of Justice. So, why has the Trump administration agreed to sanction Najib’s request to visit on the eve of his... Read more
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