Justice Department

Credit Suisse faces US tax probe, senate inquiry over accounts

The Justice Department is investigating whether Credit Suisse Group AG continued to help US clients hide assets from authorities, eight…

2 months ago

Two plead guilty to stealing, selling Biden daughter’s diary

WASHINGTON – Two people pleaded guilty Thursday to stealing and selling for $40,000 the private diary of President Joe Biden’s…

3 months ago

DoJ opposes release of affidavit in Trump search, citing probe

THE Justice Department (DoJ) said Monday it opposes the release of an FBI affidavit justifying a search warrant used to…

3 months ago

Trump calls for release of search warrant documents used in raid

Former President Donald Trump said he supported the release of documents related to the FBI’s search of his Mar-a-Lago home…

4 months ago

Trump says Florida home ‘raided’ by FBI

WASHINGTON, United States – Former US president Donald Trump (picture) said Monday that his Mar-A-Lago residence in Florida was being “raided” by…

4 months ago

US Secret Service deleted text messages from Jan 6 insurrection: watchdog

THE US Secret Service, the law enforcement agency that protects the president, deleted agents' text messages sent during the January…

5 months ago

‘Pure Insanity’: Trump election fraud pursuit detailed by panel

THEN-President Donald Trump spent the weeks before Jan. 6, 2021, flailing for ways to get the Justice Department to bolster…

5 months ago

Goldman Sachs Gives First-Year Legal Chief $17.5 Million

by BLOOMBERG GOLDMAN Sachs Group Inc.‘s legal chief Kathryn Ruemmler (picture) received roughly $17.5 million in total compensation after being appointed its…

8 months ago

DOJ Seizes $3.6 Billion in Bitcoin Stolen in Bitfinex Hack

By BLOOMBERG The U.S. seized about $3.6 billion in Bitcoin stolen during a 2016 hack of the Bitfinex currency exchange…

10 months ago

US couple arrested for selling nuclear warship data

by Andréa BAMBINO / AFP A US couple has been arrested in the state of West Virginia for allegedly selling…

1 year ago

Trump announces departure of Attorney General Bill Barr

by AFP / pic by AFP WASHINGTON - President Donald Trump on Monday announced that Attorney General Bill Barr, who…

2 years ago

If Biden wins, prepare for an epic policy hangover

by CATHY O’NEIL / pic by AFP IF YOU follow the polls, even super sceptically, you might have noticed that…

2 years ago

Cyber security pioneer McAfee arrested for tax evasion

McAfee is accused of failing to file US tax returns from 2014 to 2018 and hiding assets NEW YORK •…

2 years ago