Tag: Justice Department
James Comey shared a handwritten memo with a friend which described a private conversation between the former FBI director and US President Donald Trump.
The potential investigation represents the latest attack on a tech company by the administration of US President Donald Trump.
The US Justice Department says, to win influence, the fugitive financier gave RM89 million to a musician friend and that some of this money ended up as campaign donations for former president Barack Obama’s re-election bid.
The Justice Department threatens to have President Donald Trump invoke executive privilege if Attorney General William Barr is held in contempt.
Tesla is expected to release third-quarter production this week, and investors are watching to see if it hit targets for the Model 3, a high-volume car.
The arrests came as part of what the department said was the largest healthcare fraud takedown in US history.
US President Donald Trump has described the infiltration allegations as being potentially "bigger than Watergate".
The US Justice Department and the FBI are investigating Cambridge Analytica, reported New York Times.
Company head Arul Kanda tells CNBC that 1MDB has not defaulted on any loan obligation.
1MDB chief says the company itself is not under investigation, and is open and willing to cooperate.
US Attorney Robert Khuzami has redacted the alleged criminal conduct for which Cohen is being investigated.
The law, enacted March 23 as part of the massive spending bill, lays out rules for international data requests by law enforcement.
California Governor Jerry Brown accused the Trump administration Wednesday of launching a war over the state's protections for illegal immigrants after the Justice Department sued to block its sanctuary laws.
The U.S. Justice Department will file a lawsuit against the state of California alleging it is interfering with the enforcement of federal immigration laws, escalating a long-simmering battle over "sanctuary" policies that try to protect illegal immigrants against deportation.
The dispute between Microsoft and the US Justice Department relates to laws regarding the handing over of data stored abroad.
But others disagree, saying that nobody wants to see a shootout in a school.
Tightening gun laws would mark a change in course for Trump, who has championed gun rights during his campaign and presidency.
According to a report by The Hill, FBI agents from Arkansas had taken the lead in the investigation and interviewed at least one witness in the past month.
DoJ has asked a court in Los Angeles to put on hold its civil forfeiture lawsuits against Jho Low.
Lawyers for Red Granite Pictures Inc. and US Justice Department on Tuesday asks federal judge in Los Angeles to extend a deadline in the lawsuit so that they can 'focus on their ongoing negotiations.'
Even if US wins default judgment, it will take years before government can take possession of assets allegedly acquired with funds siphoned from 1MDB, says lawyer.
1MDB is just the latest illustration of a global problem arising from the ability of individuals to use shell companies to conceal the proceeds of crime.
In farewell press interview, Joseph Yun says 'we should really wait for the first hearing before we see where this goes'.
'I think Kit Siang is confused. He can't differentiate between a civil and a criminal case. It's America's jurisdiction. How can the IGP go there and investigate it,' he says.
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