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About 1162 results for "us justice department"

BRIEF-Thurgauer Kantonalbank receives non-target letter from t...

July 28 Thurgauer Kantonalbank : * Has received a non-target letter from the American Department Of Justice (DOJ) * This confirms that TKB meets the criteria of category 3 of the US program for streamlining the tax dispute Switzerland / Usa ... Reuters UK, 16 hours ago

2,049 images for us justice department

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Straits Times, 2 days ago
Sky News Australia, 3 weeks ago
MSN South Africa, 1 week ago

White-shoe US law firm linked to over $1bn embezzled from 1MDB

Shearman & Sterling LLP has become embroiled in the US Department of Justice's largest asset forfeiture case yet connected to the 1Malaysia Development Berhad (1MDB) controversy. In a scandal that has gripped Malaysia and is seeing investigations ...
 Australasian Lawyer19 hours ago

BRIEF-Alere says is fully cooperating with U.S. DOJ investigation

July 28 Alere Inc : * Received a U.S. Department Of Justice subpoena addressed to alere toxicology services, inc. on July 1, 2016 * Believes matters to which subpoena relates are not material. * Alere comments on pain management subpoena ...
 Reuters UK23 hours ago Alere Plunges by Record on Report of U.S. Criminal Probe (1)  La Repubblica1 day ago Alere Plunges 28 Percent After Report of Criminal Probe by U.S.  La Repubblica1 day ago

Opinion: How the Justice Department data-sharing plan defends privacy

The proposal updates an antiquated law so that countries can exchange electronic data as part of investigations while safeguarding Americans' privacy and promoting security. The Digital Age has created tough questions for international police who ...
 Christian Science Monitor1 day ago Op-ed: How the Justice Department data-sharing plan defends privacy  Benton Foundation7 hours ago

US fines Chile-based airline LATAM $22 million over bribes

SANTIAGO, Chile Chile-based carrier LATAM will pay $12.75 million to the U.S. Justice Department and $9.4 million including interest to the U.S. Securities and Exchange Commission. The penalties stem from an investigation into payments made in ...
 FOXNews.com3 days ago State Street to pay millions in fines to SEC, Justice Deptartment  The Hill1 day ago State Street to pay US$530 million to resolve forex fraud claims  Channel NewsAsia1 day ago Updated: US fines Chile-based airline LATAM $22 million over bribes  Albuquerque Journal2 days ago
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Department of Justice Appoints Squire Patton Boggs as Independent Monitor for the City of Ferguson

The United States District Court for the Eastern District of Missouri has approved the joint selection by The Department of Justice ("DOJ") and Ferguson City Council of Squire Patton Boggs to lead the Independent Monitoring team for the City of ...
 Lexology1 day ago

Deutsche Bank Has Started U.S. Mortgage Settlement Talks

Deutsche Bank AG is nearing an agreement with the U.S. Department of Justice to settle a long-running investigation into its mortgage-backed securities business. The bank is in talks "concerning a potential settlement of claims that the DOJ may ...
 Bloomberg1 day ago
Nikkei Asian Review

Department of Justice should listen to 1MDB's side of story

PUTRAJAYA: The United States Department of Justice (DOJ) should at least have the courtesy to contact 1Malaysia Development Bhd (1MDB) to listen to their side of the story rather than only based its reports on the online news website (Sarawak ...
 Borneo Post Online1 day ago US goes after $1.4 billion in assets linked to Malaysian fund 1MDB  Asian Age6 days ago 1MDB says it is 'not party' to US Justice Department suit  Nikkei Asian Review1 week ago 1MDB Says No Assets in US after Justice Department Files Suit  Latin American Herald Tribune1 week ago
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Fortune

Justice Department Files Lawsuit Against Credit Union for Illegally Repossessing Servicemembers Cars

The Justice Department filed a lawsuit today in the Eastern District of Michigan to recover damages from the COPOCO Community Credit Union, alleging that it violated the Servicemembers Civil Relief Act (SCRA) by repossessing protected servicemembers ...
 United States Department of Justice2 days ago AETNA : Cigna Futures Foggy In Wake Of Justice Department Decisions To Block Deals  4 Traders4 days ago Justice Department Sues Health Insurers, Citing Antitrust Violations  US News & World Report1 week ago Justice Department Moves to Block Two Health Insurance Mega-Mergers  Fortune1 week ago
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Justice Department sues Pennsylvania town ...

The Justice Department is taking a Pennsylvania town to court over a municipal board's denial of a zoning application for a mosque, accusing officials of discriminating against a local Muslim organization on the basis of religion. The Bensalem ...
 Washington Times6 days ago US sues Pennsylvania town for ban on building mosque  Zee News6 days ago AFP - US-justice-religion-Islam  Namibia Press Agency1 week ago
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