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About 868 results for "united states justice department"

FTW: FIFA will be corrupt until Blatter gone
USA Today

FTW: FIFA will be corrupt until Blatter gone

Early on Wednesday morning in Zurich, Swiss authorities brought charges to on behalf of the United States Department of Justice. The 14 were charged with racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection ... USA Today, 7 hours ago

315 images for united states justice department

Vanguard, 31 minutes ago
MSN India, 21 hours ago
Modern Ghana, 14 hours ago
MSN News US, 15 hours ago, 7 hours ago
Arab News, 3 weeks ago
MSN News US, 5 days ago, 4 days ago
Virtual Strategy Magazine, 1 month ago, 5 hours ago

Colorado Department of Corrections, U.S. State Department Help Successful United Nations Push to Update Antiquated Standards for Treatment of Prisoners

With key players from the Colorado, Washington State, and United States governments present, on May 22 in Vienna the United Nations (UN) Crime Commission -- under the leadership of South Africa and with the support of Canada, Poland, Uruguay, and ...
 Corrections Connection4 days ago US launches new Islamic State investigations 'daily'  Yahoo! India4 hours ago Windows of Discovery secures contract for TDAT Services in Lexington, KY  HT Syndication10 hours ago U.S. Launches New Islamic State Investigations 'Daily'  Naharnet23 minutes ago
Malay Mail

FIFA corruption arrests: Leading officials indicted, Sepp Blatter unscathed so far

The United States Department of Justice has apprehended 10 individuals in connection with a corruption scandal, many of them high-ranking FIFA officials. Swiss officials are conducting their own investigation in conjunction with
 NigerianHerald.com10 hours ago US Justice Department begins arrest of FIFA officials on corruption charges - CNN  Jamaica Observer23 hours ago Justice Department Cites US Interests in FIFA Case  VOA News4 hours ago A look at the 7 officials arrested in the FIFA raids  Washington Times8 hours ago
Global Research

Three things we learned from the US Department of Justice news conference on the FIFA investigation

Attorney General of the United States Loretta Lynch led a press conference in Brooklyn, New York this morning regarding the overnight arrests of FIFA officials in Switzerland. Lynch was joined by the IRS' criminal investigation chief Richard Weber ...
 Austin American Statesman11 hours ago Focus on transparency and culpable individuals: assistant attorney general Leslie Caldwell on corporate compliance, investigations, and enforcement  Lexology3 hours ago U.S. Department of Justice Ignores Citigroup's Criminal Record  Global Research5 days ago

More than 10 FIFA officials reportedly facing impending indictment

Wire fraud, racketeering and money laundering are among the reported charges. The United States Justice Department is planning to unseal an indictment and charge more than 10 FIFA officials or what it called "widespread corruption" during the past ...
 Austin American Statesman23 hours ago Report: More than 10 FIFA officials facing indictment  MSN News US23 hours ago US cop indicted for assault on Indian that left him partially paralysed  Rediff.com2 months ago

Women's World Cup, Gold Cup to proceed as scheduled

CONCACAF intends to proceed with this summer's 2015 Gold Cup as planned amid the United States Department of Justice's ongoing investigation into
 Fnews.com3 hours ago US justice department to look into 2010 World Cup hosting rights  BDlive11 hours ago 2010 FIFA World Cup bid under investigation  SABC13 hours ago American Soccer Boss Sold His World Cup Vote for $1M  NBCNews.com6 hours ago

Bkf Capital Group, Inc. Notified by United States DOJ - ENRD of Possible Claim by CERCLA

BKF Capital Group, Inc. (OTC Pink: BKFG) today announced that it has been notified by the United States Department of Justice - Environment and Natural Resources Division of a possible claim by the United States under the Comprehensive Environmental ...
 Individual.com15 hours ago
Jutia Group

Citigroup Announces Foreign Exchange Settlements with the U.S. Department of Justice and the Federal Reserve

NEW YORK--(BUSINESS WIRE)-- Citi announced today that it has entered into settlements with the United States Department of Justice (DOJ) and the Board of Governors of the Federal Reserve System (Fed) to resolve investigations into Citi's foreign ...
 CNBC1 week ago Company Update: Citigroup Inc (NYSE:C) Citigroup Announces Foreign Exchange Settlements with the U.S. Department of Justice and the Federal Reserve  Tamar Securities1 week ago CITIGROUP : Announces Foreign Exchange Settlements with the U.S. Department of Justice and the Federal Reserve  4 Traders1 week ago

Hyperdynamics Announces Close of FCPA Inquiry by Department of Justice

/PRNewswire/ -- Hyperdynamics Corporation (OTCQX:HDYN) announced today that, as set forth in the attached letter, the United States Department of Justice (DOJ) has closed its investigation into possible violations by Hyperdynamics of the Foreign ...
 Financial Content5 days ago Hyperdynamics Corp announces close of FCPA Inquiry by Department of Justice  Reuters UK5 days ago

Justice Department Files Lawsuit to Permanently Bar Kentucky Man from Preparing Tax Returns

The United States filed a complaint to permanently bar a Louisville, Kentucky, man and his business, NJ Mobile Tax Service, LLC, from preparing federal income tax returns for others, the Justice Department announced today. According to the ...
 PressReleasePoint4 hours ago
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