[ad_1] President Joe Biden’s son Hunter Biden is urging the Justice Department to investigate a former business associate named Tony Bobulinski over claims that he lied to federal investigators during…
Tag: DOJ
Ben Crump calls for DOJ to investigate how police handled Dexter Wade’s death
[ad_1] The lawyer representing a Mississippi mother whose adult son was run over by an off-duty police officer and was later buried in a pauper’s grave without her knowing will…
Lawmakers Urge DOJ to Decide on Binance and Tether’s Role in Crypto Funded Terrorism Linked to Hamas and Israel Conflict
[ad_1] Lawmakers call for expedited DOJ action in investigating Binance and Tether’s potential role in crypto funded terrorism. Image by orcea david, Adobe Stock. Today, as the U.S. Department of…
Tesla discloses DOJ probes over vehicle range, personal benefits and more
[ad_1] A Tesla Model Y is seen on a Tesla car lot in Austin, Texas, on May 31, 2023. Brandon Bell | Getty Images In a third-quarter financial filing out…
Incentive policies suggest calm before storm at DOJ
[ad_1] My guess at the result: The DOJ is gearing up for a lot of future “we warned yous.” The realist in me finds it hard not to believe all…
DOJ charges exec over ‘cherry picking’ scheme involving crypto futures
[ad_1] The former CEO of a Miami-based investment firm has pled guilty to a conspiracy to commit commodities fraud involving crypto futures contracts and now faces up to five years…
DOJ sues eBay for selling ‘rolling coal’ devices; fines could hit $2 billion
[ad_1] F-450 coal rolling Courtesy: Salvatore Arnone | Wikipedia CC Ebay could be on the hook for as much as $2 billion in fines for allegedly allowing hundreds of thousands…
FIDE’s Main Sponsor Freedom Holding Under DOJ Investigation
[ad_1] Freedom Holding, the Kazakh financial firm that has sponsored some of FIDE’s major events in the last year and is run by billionaire Timur Turlov, is now under investigation…
Banking & Financial Services – O’Melveny
[ad_1] Breadth and quality: Those are the reasons why The American Lawyer calls O’Melveny a “go-to” law firm for financial services companies. Our team of former federal and state regulators…
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
[ad_1] Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Freedom Holding, a Nasdaq-traded Kazakh financial firm that’s been…