Us Department Of Justice

Pentagon leaks: In espionage and counter-espionage of foes and friends alike, truth and trust are real casualties

The recent leaks from the Pentagon, whether they are true or planted, are unlikely to have an immediate impact on the ongoing Russia-Ukraine war

Credit Suisse hid over $700 million from US Department of Justice: Senate

The report released on Wednesday found Credit Suisse had “violated key terms of its plea agreement,” in particular by not informing the DOJ when it moved close to $100 million from a previously undisclosed account belonging to a single US-Latin American family to other Swiss banks

Convicted sex trafficker Ghislaine Maxwell claims Jeffrey Epstein was murdered

Jeffrey Epstein, who was facing charges of trafficking underage girls for sex, escaped trial by killing himself in a New York jail in August 2019

FIFA, CONMEBOL, CONCACAF to receive another $92 million in compensation over corruption probe

The US Department of Justice, which is investigating the 2015 global corruption scandal that former FIFA chief Sepp Blatter was involved in, made the announcement on Thursday.

New York governor Andrew Cuomo resigns: What we know, what we don't and what's next

Cuomo has denied the most serious allegations against him and acknowledged Tuesday that his “instinct is to fight”

US justice department's antitrust lawsuit: How is Google Search different from Amazon Search?

Google refuses that it has a monopoly and says it has strong competition in the search market, with more people finding information on sites like Amazon.

US Dept of Justice files antitrust lawsuit against Google for illegally protecting monopoly

Google and its allies will most likely criticise the suit as politically motivated. The Trump administration has attacked Google, which owns YouTube, and other online platform companies as being slanted against conservative views

Top Swiss court rejects Attorney General Michael Lauber’s attempt to rejoin investigation into FIFA corruption

In a verdict released on Thursday, the Federal Court upheld the Federal Criminal Court’s order in June that Lauber recuse himself from the federal prosecutors’ probe.

Malaysia's ex-PM Najib Razak to defend himself in trial next month in connection to 1MDB-linked theft case

Malaysian ex-leader Najib Razak's first trial linked to the 1MDB scandal will proceed after a judge ruled Monday prosecutors had made a sufficient case, boosting efforts to bring him to justice over the mammoth fraud

Russian Anti-Doping Agency CEO Yuri Ganus expects 'significant restrictions' from WADA over allegations of data tampering

If WADA rules it's yet another Russian doping cover-up of data which was supposedly secure in the Russian state's custody new rules could mean tougher sanctions than ever before