Search For "us justice department"
Goldman Sachs unit pleads guilty to bribery case involving 1MDB, agrees to
Updated : 5 years, 8 months ago IST
Hong Kong [China], October 23 (ANI): The Malaysian subsidiary of Goldman Sachs has pleaded guilty to charges to violate US anti-bribery laws in a massive scheme involving Malaysia's sovereign wealth fund, 1MDB, and has agreed to pay USD 2.9 billion to various authorities.
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US Justice Dept files antitrust lawsuit against Google, alleging abuse of
Updated : 5 years, 8 months ago IST
Washington [US], October 20 (ANI/Sputnik): The US Justice Department on Tuesday filed an antitrust lawsuit against Google for alleged abuse of search dominance by the Internet giant, Deputy Attorney General Jeffrey Rosen said on Tuesday.
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Trump former aide, 3 others arrested over 'Build the Wall' campaign fraud
Updated : 5 years, 10 months ago IST
Washington [US], Aug 21 (ANI): President Donald Trump's former chief strategist Steve Bannon are among four people arrested for their roles in defrauding hundreds of thousands of donors in connection with an online crowdfunding campaign to build the US-Mexico border wall, the US Justice Depa
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US schedules fifth execution of federal death-row inmate this summer
Updated : 5 years, 11 months ago IST
Washington D.C. [US], July 30 (Sputnik/ANI): The US government scheduled its fifth execution of the summer on August 17, announcing plans to kill Lezmond Mitchell, a child murderer who spent the past 17 years on death row, the Justice Department said in a press release.
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US carries out third federal execution in four days
Updated : 5 years, 11 months ago IST
Washington D.C. [USA], July 18 (ANI): The US Justice Department on Friday (local time) carried out its third federal execution in four days after the punishment was revived by the Trump administration following a 17-year hiatus.
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Professor charged for illegally using US grants to aid Chinese research: J
Updated : 5 years, 12 months ago IST
Washington D.C. [US], July 10 (Sputnik/ANI): A professor at a US university has been charged for allegedly using US grant funds to develop China's expertise in the areas of rheumatology and immunology, the Justice Department said in a press release.
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Trump administration seeks emergency order to block publication of Bolton'
Updated : 6 years ago IST
Washington D.C. [USA], June 18 (ANI): The US Justice Department on Wednesday sought an emergency order from a judge blocking the publication of former national security adviser John Bolton's forthcoming White House memoir.
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Chinese mouthpiece paid American newspapers $19 million for advertising, p
Updated : 6 years ago IST
Washington D.C. [USA], June 9 (ANI): One of China's main propaganda outlets has paid American newspapers nearly USD19 million for advertising and printing expenses over the past four years, The Daily Caller reported citing documents filed with the US Justice Department.
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US charges Chinese manufacturer for exporting defective respirators - Just
Updated : 6 years, 1 month ago IST
Washington D.C. [US], June 6 (Sputnik/ANI): A Chinese company was charged for sending nearly 500,000 defective masks to the United States that were misbranded as N95 respirators, the US Justice Department said in a statement.
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US charges Iran-based financial services firm for sanctions violations: US
Updated : 6 years, 1 month ago IST
Washington D.C. [US], May 19 (Sputinik/ANI): US authorities charged the founder and CEO of an Iranian-based financial services firm for allegedly enabling the illegal export of software products, the Justice Department said in a statement.
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US Justice Dept drops case against ex-NSA Michael Flynn
Updated : 6 years, 1 month ago IST
Washington [US], May 08 (ANI): The US Justice Department is dropping its criminal case against former National Security Adviser Michael Flynn, who had pleaded guilty to lying to Federal Bureau of Investigation (FBI) agents about his connection with a Russian diplomat, The Hill reported
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5 businessmen associated with Pak-based front company indicted in US for a
Updated : 6 years, 5 months ago IST
Washington DC [USA], Jan 17 (ANI): Five businessmen associated with a Pakistani-based front company were indicted in the United States for allegedly operating a network that exported US-origin goods to Pakistan for the use in the country's nuclear program, the US Justice Department has said.
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