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About 869 results for "united states justice department"

US blocks bid to extradite FIFA suspect to Nicaragua
Deutsche Welle

US blocks bid to extradite FIFA suspect to Nicaragua

The United States Department of Justice petitioned Switzerland to give precedence to its extradition request for Julio Rocha over that of his native Nicaragua, Swiss authorities announced on Thursday. Rocha, a former Development Officer for the ... Deutsche Welle, 5 hours ago
US asks Swiss to extradite Nicaraguan in FIFA case Saudi Gazette, 49 minutes ago

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EthiXbase, 1 month ago
Vanguard, 1 month ago
MSN News US, 2 weeks ago
World Maritime News, 1 month ago
Houston Chronicle, 1 day ago
EthiXbase, 3 weeks ago
Fox41.com, 1 month ago
IMPO, 3 days ago
Deutsche Welle, 4 hours ago
Gulf Daily News, 17 hours ago
ACQ Magazine

Security check firm that cleared Edward Snowden agrees $30m fraud settlement

United States Investigations Services strikes deal with justice department after claims it took shortcuts when vetting federal employees United States Investigations Services Inc, the private firm that vetted former National Security Agency ...
 ACQ Magazine1 week ago Firm that vetted Snowden reaches $30 mln settlement with U.S.  Reuters UK1 week ago Firm that vetted Snowden in $30 million settlement with U.S.  AlertNet1 week ago US Officials: Edward Snowden Has Almost Lost Chance for Plea Deal  Sputnik1 week ago
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Air News Times

DOJ Subpoenas Airlines over Alleged Collusion

The Department of Justice of the United States (DOJ) has sent subpoenas to several major US mainline and low-cost carriers as part of an investigation into collusion, an alleged practice intended to limit capacity increases, and keep ticket prices ...
 Air News Times2 days ago Authors United Asks DoJ to Investigate Amazon  Digital Book World3 days ago A group of authors is waging a war against Amazon that might be impossible to win  Business Insider UK2 days ago U.S. DOJ Charges 14 with Sale of $78M in Counterfeit Drugs  Pharmaceutical Manufacturing Magazine1 week ago
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Sify

U.S. Department of Justice initiates criminal probe against Deutsche Bank - Bloomberg

The United States Department of Justice is investigating trades worth billions of dollars that Germany's Deutsche Bank AG made on behalf of its Russian clients, Bloomberg reported, citing people familiar with the matter. The probe investigates so-called ...
 Sify3 weeks ago US Department of Justice initiates criminal probe against Deutsche Bank: report  Business Standard3 weeks ago

US requested to probe Hillary’s email use: New York Times

Hillary Clinton The United States department of justice is weighing a request by two government inspectors-general to open a criminal investigation into Hillary Clinton’s use of a private email account for her work as secretary of state, the New York Times ...
 Asian Age1 month ago
EthiXbase

United States: U.S. investigates Citigroup ties to Mexican billionaire: report

August 18th, 2015 Global News , North America (Photo: REUTERS/SHANNON STAPLETON) The U.S. Justice Department is looking into Citigroup Inc's dealings with companies linked to Mexican billionaire Carlos Hank Rhon as part of an expanding ...
 EthiXbase1 week ago U.S. investigates Citigroup ties to Mexican billionaire  4 Traders1 week ago
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DaVita Healthcare Partners to pay $450 million for violating False Claims Act: Justice Department

WASHINGTON (Reuters) - DaVita Healthcare Partners Inc, the largest provider of dialysis services in the United States, has agreed to pay $450 million to resolve claims that it violated the False Claims Act, the U.S. Justice Department said on Wednesday.
 Reuters2 months ago

Latin American nations react to FIFA corruption scandal

The corruption in FIFA being probed by the United States Department of Justice is "terrible and extremely embarrassing", Ecuador President Rafael Correa has said.Considering 10 out of the 14 defendants are from Latin America, "it is an embarrassment to the ...
 Prokerala2 months ago

Want to see 26/11 perpetrators brought to justice: US

The United States wants that the perpetrators of Mumbai terror attack be brought to justice, a senior State Department official has said. "We want to see justice served. We want to see the perpetrators brought to justice," State Department Spokesperson Mark ...
 One India3 weeks ago
Investor's Business Daily

Obama lawyers intervene to protect PLO funds in terrorism cases

Lawyers for the Justice and State Departments are arguing that the PA and PLO should not have to post a bond showing they can pay the massive damages during their appeal in U.S. federal court. One of the families' attorneys argued otherwise. "The ...
 Investor's Business Daily1 week ago Malcolm: In PLO Terrorism Suit, Whose Side Is Obama On?  Investor's Business Daily1 week ago
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