attorney general

Donald Trump was well aware that he had lost the 2020 presidential election, despite mobilizing his supporters across the country through his repeated insistence that the election be 'stolen' from him, according to the investigation. House…

Mazars said he did not, "as a whole," find any material discrepancies between the information provided by the Trump Organization and the actual value of Mr. Trump's assets.But given what he called "the totality of the circumstances" -…

The Justice Department has appointed a veteran cybersecurity prosecutor to lead a new team dedicated to investigating and prosecuting illicit cryptocurrency schemes by cybercriminals and nation states, including North Korea and the United…

NY AG Office: Evidence Suggests Trump Organization Committed FraudFormer President Donald Trump's company is accused by New York Attorney General Letitia James' office of misleading banks and tax authorities.USA TODAY, WochitA New York…

Wale Igbintade A Federal High Court in Lagos yesterday accepted the request of the Attorney General of the Federation (AGF) to extradite an Adedunmola Gbadegesin, to the United States of America (USA), to face!-->!-->…

Academy Bus LLC, accused of charging NJ Transit millions of dollars for unshown buses, has settled the landmark case with the attorney general's office for $20.5 million, according to an announcement Friday.It is the state's largest…

Read the words of the Deputy Attorney General of Monaco here. Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency stolen in the 2016 hack of Bitfinex, a virtual currency exchange…

Idaho Attorney General Lawrence Wasden, a Republican, was repeatedly reelected in a state where the GOP dominates politically and, in his words, has "20 years of experience calling balls and striking fairly and…

The 2013 article by Dr. Newmaster and his group detailed an analysis of 44 herbal supplements from 12 companies using DNA barcoding. The researchers reported that almost 60% of the products tested contained DNA barcodes of plant species…

Cybercrime , Fraud and cybercrime…

Balfour Beatty is due to pay the US government $ 65.4million (£ 49million) after pleading guilty to major fraud related to falsified military housing maintenance records. The contractor's U.S. affiliate, Balfour Beatty…

New York Attorney General Letitia James has issued subpoenas to Ivanka Trump and Donald Trump Jr., as part of a ongoing fraud investigation examining the operations of former President Donald Trump's namesake real estate business.The…

Michael Cohen has announced that his lawyers have come to the home of former Attorney General Bill Barr to serve him legal action - claiming that Donald Trump retaliated against him.In the lawsuit, filed Thursday, Cohen, who was once Mr.…

San Jose Store Owner Hosts Toy Drive Despite Business ShutdownA San Jose business owner who has shut down for good amid the rise in smash-and-grabs isn't letting it rob him of his vacation spirit. (12-17-21)2 hours agoSpider-Man is…

The national emergency caused by the 2019 coronavirus disease (COVID-19) outbreak in the United States continues to pose a serious threat to our health and safety. As of November 26, 2021, the United States has recorded more…

In a few weeks, global losses from cybercrime are expected to exceed $ 6 trillion.* Therefore, in an effort to protect financial institutions and consumers from further loss, agencies, including the United States Securities and Exchange…

Citing an increase in hate attacks, Damian Williams, the new US attorney for the Southern District of New York, announced on Friday the creation of a civil rights unit in the office's criminal division during a ceremony at the…

The Department of Justice today announced recent action taken against two foreign nationals accused of deploying Sodinokibi / REvil ransomware to attack businesses and government entities in the United States. Indictment released today…

United States: At ABA conference, FCPA's top enforcement officer talks about white-collar women…

The UAE has stepped up efforts to bring those who launder money and finance terrorism to justice, prosecutors said.Ismail Madani, Senior General Counsel and Chief Prosecutor, Said the Prosecutor Prosecuting Suspected Offenders As Part Of A…

Republicans in Macomb County, Michigan backed former President Donald Trump's conspiracy theory that the 2020 election was "stolen," describing President Joe Biden's victory as the "culmination of a four-year coup ".Trump and many of his…

WASHINGTON, Oct.21 (Reuters) - Donald Trump's longtime ally Steve Bannon could face criminal charges for refusing to cooperate with an investigation into the deadly Jan.6 attack on the State Capitol -United after the House of…

A US Congressional committee investigating the deadly Jan.6 assault on the Capitol by supporters of then-President Donald Trump on Tuesday rejected an attempt by former Trump aide Steve Bannon to abstain to testify. The…

The President and CEO (CEO) of Multinational Logistics Services (MLS), a large ship maintenance company that has received more than $ 1 billion in US Navy contracts since 2010, has appeared in the United States today to face a criminal…

A group of Democrats on Friday urged the Biden administration to do more to deal with the increasing use of cryptocurrency markets in ransomware attacks, which have become a growing national security threat over the past decade. past year.…

But, drawing in particular on interviews with Mr. Rosen and Mr. Donoghue, both present at the Oval Office meeting on January 3, it highlights new details that underscore the intensity and relentlessness with which Mr. Trump pursued his…

By Dustin Palmer gglobal and US regulators crack down on the “Wild West” crypto industry. The New York attorney general shut down Coinseed to trade currencies without being registered as…

By Jody Godoy, Chris PrenticeDavis Polk & Wardwell legal offices in New York, New York, USA REUTERS / Andrew KellyNEW YORK / WASHINGTON (Reuters) - Longtime U.S. Justice Department official Daniel Kahn, who oversaw high-profile…

An indictment was unveiled today in New York, New York, which accuses offshore financial services executives and a Swiss financial services firm of conspiring to defraud the IRS by helping three high-value U.S. taxpayers to conceal more…

At least three people were killed and 50 others injured after an Amtrak train derailed in Montana on Saturday afternoon, triggering a frantic response from rescuers who rushed to get passengers out of the cars, authorities said. .Amtrak…

An attorney for the Trump Organization's chief financial officer Allen Weisselberg said he believed more indictments were pending. Lawyer Bryan Scarlatos, who represents former President Donald Trump's corporate finance boss, told a judge…

The investigations carried out by the Office of the Attorney General of the State of Mexico into feminicides preceded by disappearances are seriously flawed due to the inaction and negligence of the authorities, resulting in the loss of…

© Reuters. Christian Democratic Union (CDU) candidate for chancellor Armin Laschet holds a press conference in Berlin, Germany, September 13, 2021. REUTERS / Michele Tantussi FRANKFURT (Reuters) -Armin Laschet, the Tory…

Stablecoins might be the most ironically named innovation of the cryptocurrency era, at least in the eyes of many regulators and policymakers in Washington.These digital currencies promise to maintain their value, which is usually tied to…

Doctor admits conspiring to remove mesh from women after settlements in mesh disputeThe funder of the surgery also pleads guiltyThe names of companies and law firms shown above are generated automatically based on the text of the article.…

WASHINGTON - The organizer of Saturday's rally, aimed at recasting January 6 into something other than the violent insurgency it was, immediately appears as an unlikely messenger from the Republican far-right.Until Matt Braynard became the…

President Donald Trump with Attorney General William Barr during the 38th Annual Peace Officers Memorial Service on Capitol Hill Wednesday, May 15, 2019, in Washington. AP Photo / Evan VucciFormer AG Bill Barr privately put an end to the…

A prominent Pennsylvania state Republican senator re-launched an Arizona-style poll into last fall's vote count nearly 10 months after President Joe Biden won the state by 80,000 votes, pledging to launch hearings this week.The refresh has…

The Federal Bureau of Investigation (FBI) on July 28 published a 69-page short document revealing that Deputy Commissioner of Police (DCP) Abba Kyari had been under intense investigation as an accomplice of Ramon Olorunwa Abbas also known…

The claim: Donald Trump will be reinstated as president in AugustSupporters of Donald Trump are promoting a conspiracy theory on social media suggesting the former president will return to the White House in August, even though he lost the…

Baltimore, Maryland - The United States Attorney's Office for the District of Maryland Seized ""http://pharmacywalmart.com"and"https://stromectol-ivermectin.com"Which on June 16, 2021 decided…

Law360 (July 16, 2021, 6:54 p.m. EDT) - Pharmaceutical maker Apotex Corp. agreed in an out-of-court settlement to pay the state of Texas $ 26 million to resolve allegations it reported inflated drug prices to Medicaid in Texas.…

Arizona County election officials have identified fewer than 200 cases of potential voter fraud out of more than 3 million ballots cast in last year's presidential election, contradicting the former president's claims Donald Trump…

White House: reconsider the ban on marijuana for athletes; CBC pushes Biden to quash cannabis evictions; IL sales; 1st Complete Marijuana Delivery App for iPhone Subscribe to receive the Marijuana Moment newsletter delivered to your…

To print this article, simply register or connect to Mondaq.com. On June 30, 2021, the United States' Financial Crimes Enforcement Network (FinCEN) released its first government-wide anti-money laundering and…

Amec Foster Wheeler Energy Limited ("Amec Foster Wheeler" or the "Company"), a subsidiary of John Wood Group plc ("Wood"), a UK-based global engineering company, has agreed to pay a penalty of more than $ 18 million to resolve charges…

Riot on Capitol Hill: House approves January 6 commission, with 35 Republican votesOpposition in the Senate could be enough to torpedo the bill, seen by Democrats as necessary to revisit the attack by a pro-Trump mob.STAFF VIDEO, USA…

OAKLAND - California Attorney General Rob Bonta today announced a $ 2 million nationwide settlement against medical device maker Medicrea USA, Inc. and its parent company, Medicrea International (collectively "Medicrea"). The $ 2…

Two former employees of Balfour Beatty have pleaded guilty to "major fraud" against the United States, relating to falsified maintenance records of military housing, it has been learned. The US…

By MB Pell(Reuters) - Two former employees of Balfour Beatty Communities, one of the largest private landlords in the U.S. military, have pleaded guilty to fraud for helping the company get millions in bonuses while covering poor terms…

A sign warns consumers of the availability of gasoline at a RaceTrac gas station on May 11, 2021, in Smyrna, Georgia.Elie Nouvelage | AFP | Getty ImagesWASHINGTON (Reuters) - U.S. law enforcement said Monday it was able to recover $…

The New York Times was the first to report on the documents on Saturday. Meadows sent five emails in late December and early January to then Acting Attorney General Jeffrey Rosen, asking him to review allegations of electoral fraud in…

A Latvian national was brought to justice today in federal court in Cleveland, Ohio, on several counts relating to her alleged role in a transnational cybercrime organization responsible for creating and deploying a Computer banking…

Just how fucked up is Donald trump? From a karmic point of view, let's put it this way: the guy comes back in his next life as a urinal cake. And it's not a pretty urinal cake you'll find in the men's room of a Madison Avenue office…

Roanoke, Virginia (WFXR) - As Memorial Day approaches, the Better Business Bureau (BBB) ​​of Virginia warns of people who serve the country or bogus charities that often deceive those who serve the…

RIO DE JANEIRO, BRAZIL - Hondurans will be called to the eleventh general elections on November 28 this Thursday, since their country's return to democracy in 1980, after nearly two…

WASHINGTON (Reuters) - The broadband industry funded a campaign in 2017 that generated millions of false comments to create the impression of popular opposition to net neutrality rules as the U.S. Federal Communications Commission United…

A report by the Human and Environmental Development Agenda (HEDA Resource Center), a good governance advocacy group, has painted a graphical picture of the damage caused by illicit financial flows in the…

Rowan County's three Republican lawmakers at NC House last week voted in favor of a bill to limit the extent of the governor's power in a declared emergency. Bill 264 was introduced by Representatives Keith Kidwell,…

United States: PPP fraud: first quarter update on DOJ activity March 29, 2021 Kelley Drye and Warren LLP To print this article, simply register or connect to Mondaq.com. Our previous CARES law…

By Jason Szep, Peter Eisler(Reuters) - Investigators in a criminal investigation into former US President Donald Trump's real estate activity scan millions of pages of newly acquired documents in a bid to identify witnesses who can bring…