[ad_1] Deputy Attorney General Lisa Monaco decried Republican claims that the Justice Department has been politicized against former President Donald Trump, saying those accusations have contributed to an “unprecedented rise” of…
Tag: DOJ
Uncovering Carson Block’s “Pandora” Box – DOJ Investigation, Cayman Islands Entities and the Fugitive Trader
[ad_1] Share Tweet Share Share Email DOJ Investigation: Early in 2022 it was reported that Muddy Waters among short sellers being probed by…
Binance, CZ Claim Settlement With DoJ and FinCEN Irrelevant to SEC Lawsuit
[ad_1] source: GeekWire/ Taylor Soper Binance Holdings and its former CEO, Changpeng Zhao, have filed a response to the U.S. Securities and Exchange Commission’s (SEC) recent notice of supplemental authority…
India government official involved in US, Canada assassination plots: DOJ
[ad_1] President Joe Biden and Indian Prime Minister Narendra Modi attend an arrival ceremony on the South Lawn of the White House. Chen Mengtong/China News Service/VCG via Getty Images An…
DOJ charges man it says was hired by an Indian government employee with plotting to kill a Sikh activist in NYC
[ad_1] Federal prosecutors on Wednesday announced charges against a man they said was “recruited” by an Indian government employee to assassinate a Sikh activist in New York City. Nikhil Gupta,…
FCPA Update: DOJ Opinion Procedure Releases Underscore That Payments to Officials Are Sometimes Permitted | JD Supra
[ad_1] Two recent opinions released by the Department of Justice (DOJ) serve as a reminder that even under the strictly enforced Foreign Corrupt Practices Act (FCPA), payments to government officials…