Tag: Department of justice
'The Justice Department upholds the rule of law – and we owe it to the victims and their families to carry forward the sentence imposed by our justice system,' says US Attorney General Barr.
The wanted businessman says the latest deal to sell a mansion he bought in LA is unlike 'illegal' actions by other countries.
The wanted businessman says he is pleased that the deal will not amount to an admission of wrongdoing on the part of the custodian.
The latest deal for a stake in the hotel follows a series of settlements by the DoJ over assets linked to billions of dollars of money stolen from 1MDB.
Fiat Chrysler has denied any wrongdoing and previously said there was never an attempt to create software to cheat emissions rules.
A Danske Bank internal probe was unable to determine exactly how much of the money that passed through the branch between 2007 and 2015 may have been laundered.
The DoJ has given control of the investigation to federal prosecutors in Brooklyn who are 'intensively focused' on Goldman's role.
Shares in Glencore, a major exporter of Nigerian and Venezuelan crude, fell more than 10% in early London trade. The company was the top loser on the British bluechip index.
Some have been named, some identities can be guessed, in the civil forfeiture lawsuit filed by the US Department of Justice last year to freeze billions of dollars in assets linked to the troubled firm.
The DoJ says whenever possible, recovered assets will be used to benefit those harmed by the alleged acts of corruption and abuse of office.
Court papers filed in California court yesterday repeats allegation that luxury yacht purchased with funds 'stolen from 1MDB'.
Spokesperson for Malaysian businessman calls investigation by US DoJ 'deeply flawed with politically-motivated allegations' as impropriety has not been proven yet.
Yacht sought by US Department of Justice as part of its multi-billion dollar corruption investigation has been seized in Bali.
USA Track & Field recently learned that Vin Lananna had recently been contacted by the US Department of Justice.
The documents had been handed over by the Austrian defense ministry around two months ago.
Investigators are looking into public statements made by Apple regarding software updates that slowed older iPhone models.
With former anti-graft officer's statement that MACC must probe into allegations against 1MDB, Tony Pua says it confirms that Minister in PM's Dept Paul Low was wrong.
Walker Tower penthouse bought by company allegedly linked to UAE businessman Khadeem Al Qubaisi, for sale below record price of US$51 million, WSJ reports.
Deputy Finance Minister Othman Aziz says stringent standard operating procedures are followed before any overseas investment is made.
Meeting between US President Donald Trump and Prime Minister Najib Razak today, is independent of any investigation by Department of Justice, says White House press secretary.
Parties involved in United States Department of Justice's '1MDB' civil suits want proceedings to continue, says report.
However, judge refuses to sign request for a neutral third party to oversee the company's operations until wording in joint petition is changed.
We already have a large enough pool of baseline information and evidence that we can use and work on instead of setting-up a new RCI.
Former MCA president also does not rule out taking part in a rally on the DoJ's civil suit related to 1MDB.