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About 19 results for "eastern district of new york loretta ..."

Attorney General Loretta Lynch's Muslim Terrorist Connections

(Before It's News) By Tim Brown United States Attorney Loretta E. Lynch speaks during an announcement of the arrest of Abraxas J. (A.J.) Discala, CEO of OmniView Capital, and six co-conspirators for fraudulent market manipulation at the U.S. Before It's News, 1 month ago

Will Attorney General Lynch Step Aside For Hillary Clinton Email Case?

(Before It's News) Even if the FBI recommends prosecution, the final decision on whether or not to bring the Hillary Clinton email scandal case to a grand jury will be made by Attorney General Loretta Lynch. However, there is a growing movement ...
 Before It's News17 hours ago

Sixteen additional FIFA officials indicted in US for racketeering conspiracy and corruption

NEW YORK, USA -- A 92-count superseding indictment was unsealed on Thursday in federal court in Brooklyn, New York, charging an additional 16 defendants with racketeering, wire fraud and money laundering conspiracies, among other offences, in ...
 Caribbean News Now!2 months ago
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Hoyer Remarks at 35th Annual Black History Month Breakfast

UPPER MARLBORO, MD Congressman Steny H. Hoyer (MD-5) attended the 35 th Annual Black History Month Breakfast at Camelot by Martin's in Upper Marlboro, Maryland this morning. He was joined by keynote speaker, Attorney General Loretta E. Lynch, ...
 Congressman Steny Hoyer15 hours ago

Corporate Investigations & White Collar Defense - January 2016

In This Issue: The FCPA in 2016: DOJ and SEC Focus on International Cooperation and Investigation of Individuals Spotlight on the False Claims Act Securities Fraud—What Do RMBSs, EB-5s and Political Intelligence Have in Common? DFS and ...
 JD Supra2 weeks ago

El Chapo faces array of drug charges in United States

Mexican authorities say they want to question actor Sean Penn over his October meeting with the then-fugitive Washington: In 1995, a federal grand jury in San Diego charged a little-known Mexican drug trafficker named Joaquin Guzman Loera and 22 ...
 Gulf News3 weeks ago El Chapo has never set foot in a U.S. courtroom. But extradition proceedings might change that  MyInforms4 weeks ago Mexican drug lord faces array of charges in US  Miami Herald4 weeks ago
Fortune

How More Women On Wall Street Could Have Prevented the Financial Crisis

In this excerpt from Broad Influence: How Women Changing the Way America Works, author Jay Newton-Small looks at the new class of female regulators who came to power in the wake of the financial crisis, and investigates the research that suggests ...
 Fortune1 month ago

Despite Saudi-Iran Rift, U.N. Pushes Peace in Syria and Yemen

Market Economic Technology Food Economy World Tech Style Economists Don't Know Much About the Economy, 46,523: The Story of the Robots The public's confidence in economists was rightly shaken by the fact that almost no economists recognized the ...
 E-Servicis.com1 month ago
Washington Post

The Daily 202: Don't expect big bills to get through Congress in 2016

THE BIG IDEA: — Mitch McConnell istampingdown expectations for any breakthrough legislative accomplishments in the final year of Barack Obama's presidency. Id be surprised,the Senate Majority Leader saidin an exclusiveinterview with The Post . ...
 Washington Post1 month ago
BizNews.com

FIFA scandal gets dirtier; 16 more arrested, SA's $10m bribe in thick of it

South African efforts to legitimise a $10m payment to corrupt FIFA officials ahead of the 2010 World Cup vote just got trashed. The SA Government does not deny paying the money to the head FIFA's Concacaf region Caribbean, North and Central ...
 BizNews.com2 months ago
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