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About 1053 results for "Department Of Justice Investigations"

Special prosecutors assigned to Sen. María Teresa González

SAN JUAN After evaluating the preliminary investigation report referred by the Justice Department, the Puerto Rico Office of the Special Independent Prosecutor's Panel (PFEI by its Spanish initials) ordered Thursday to investigate possible criminal ... Caribbean Business Online, 3 days ago

425 images for Department Of Justice Investigations

Education Week, 5 days ago
Yahoo! Singapore, 5 days ago
Livemint.com, 2 weeks ago
WJCT, 1 month ago
Oregon Public Broadcasting, 1 month ago
Cruise Industry News, 3 days ago
Mobile & Apps, 6 days ago
Atkinson County Citizen, 1 week ago
SC Magazine US, 1 month ago
Bloomberg, 6 days ago

DGP reviews AgriGold case status

Director-General of Police N. Sambasiva Rao asked the Crime Investigation Department to ensure justice to victims of AgriGold scam here on Wednesday. Mr. Sambasiva Rao conducted a review meeting with CID officials at his camp office. He reviewed the case ...
 The Hindu4 days ago
Money Control

JPMorgan to pay $264 mn to resolve China hiring probe: SEC, DoJ

The SEC and Justice Department had been investigating over several years whether some of JPMorgan’s hiring efforts involved bribes, in violation of the US Foreign Corrupt Practices Act.
 Money Control2 weeks ago JPMorgan Chase to pay $264 million in Chinese bribery case  Weekly Times of India3 days ago JPMorgan to pay $264 mln to resolve China hiring probe - SEC, DoJ  Sify2 weeks ago Mylan to pay $ 465 million over EpiPen Medicaid rebate dispute  Sify1 month ago

Pharma stocks slump on reports of investigation by US Department of Justice

Shares of nine pharma companies dropped by 1.4% to 6.03% at 11:05 IST on BSE after reports suggested that prosecutors at the US Federal Reserve may bring charges of price collusion against a group of generic drugmakers before the end of the year.
 Business Standard1 month ago
Sify

Deutsche Bank says U.S. Department of Justice asks it to pay $14 billion to settle mortgages case

FRANKFURT (Reuters) - The U.S. Department of Justice is asking Deutsche Bank to pay $14 billion to settle an investigation into its selling of mortgage-backed securities, Germany's flagship lender said on Friday.
 Business Standard2 months ago Deutsche Bank to fight $14 billion demand from U.S. authorities  Sify2 months ago Deutsche Bank nearing settlement with U.S. authorities on mortgages - sources  Sify2 months ago

Govt seeks info on alleged graft in USD 208-million Embraer jet deal of UPA era

The company has been under investigation by the US Justice Department since 2010 when a contract with the Dominican Republic raised the Americans' suspicions. Since then, the investigation has widened to examine business dealings with eight more countries.
 Zee News2 months ago India's USD 208mn Embraer deal under scanner for alleged graft  Money Control2 months ago USD 208-mn Embraer jet deal of the UPA govt under scanner for alleged graft  Deccan Herald2 months ago India's $208mn Embraer deal under scanner for alleged graft  Mathrubhumi2 months ago
India Today

US holds counter terror workshop for India and Bangladesh

A counter terror workshop was organised by United States Department of Justice for India's top counter terrorism investigators and prosecutors.
 India Today2 months ago NIA, FBI discuss ways to check terror on internet  Deccan Herald2 months ago
The Telegraph UK

Wyden, Merkley Call on Justice Department to Continue Rigorous Investigations into All Reported Hate Crimes

Washington, D.C. In a letter to the Department of Justice, Oregon's U.S. Senators Ron Wyden and Jeff Merkley called on the department to continue investigating all instances of reported hate crimes in the United States and to prosecute perpetrators ...
 U.S. Senator Ron Wyden3 days ago Justice Department meddling in Clinton FBI probe: Trump  Prokerala1 month ago Hillary Clinton emails: FBI director was 'warned by justice department' against updating Congress on new investigation   The Telegraph UK1 month ago

DOJ Declines To Comment On Why Agency Won't Investigate Threats To Electors

5354799 WASHINGTON — The Department of Justice did not want to discuss why the agency refuses to investigate alleged harassment and death threats toward Electoral College voters in states that went for Donald Trump. The department will ...
 Daily Caller3 days ago

Cornel West: I Am Heading to Standing Rock to Show Solidarity With Historic Indigenous Uprising

Amnesty International is calling on the U.S. Justice Department to investigate the violent police crackdown against Native American water protectors and their allies fighting the $3.8 billion Dakota Access Pipeline at Standing Rock in North Dakota.
 Democracy Now!3 days ago Video: Cornel West: I Am Heading to Standing Rock to Show Solidarity With Historic Indigenous Uprising  RINF.com3 days ago
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