Government Agencies Justice Department

  • Jho Low speaks onstage during Angel Ball 2014 hosted by Gabrielle's Angel Foundation at Cipriani Wall Street on October 20, 2014 in New York City.

    The Justice Department reportedly is probing whether a $100,000 donation to a PAC linked to President Donald Trump's re-election campaign came from Jho Low — who is accused of helping steal billions from Malaysia's 1MDB investment fund.

  • CEOs, Hollywood stars bribed college coaches to gain admission for their children

    NBC's Pete Williams discusses the developing college admissions cheating scandal that has snared several Hollywood actresses.

  • March 12- Lumber Liquidators Holdings Inc has agreed to pay a $33 million criminal penalty to settle federal charges it misled investors about the safety of its laminate flooring made in China and sold to U.S. customers. The settlements announced by the U.S. Department of Justice and U.S. Securities and Exchange Commission on Tuesday came four years after...

  • WASHINGTON, March 7 (Reuters)- The United States has indicted the daughter of the late president of Uzbekistan on corruption charges for allegedly using her official position to solicit more than $865 million in bribes from three telecommunications companies, the Justice Department said on Thursday. Gulnara Karimova, working with telecoms executive...

  • WASHINGTON, March 7- Russia's largest mobile telecommunications company and its Uzbek subsidiary agreed to pay $850 million to resolve U.S. charges of a bribery and money-laundering scheme, the U.S. Justice Department said on Thursday. The United States also indicted two people connected to the Uzbek telecommunications sector- Gulnara Karimova, daughter of...

  • "The decision ended a 15- month effort by the Justice Department to block the deal. It was AT&T's second major court victory against the Justice Department, setting the stage for the No. 2 wireless carrier to integrate its WarnerMedia business as well as its new Xandr advertising unit. The department has no plans to seek further review, " Justice Department...

  • LONDON, Feb 26- Denmark's A.P. Moller Maersk said on Tuesday a U.S. Department of Justice investigation into the practices of container shipping companies had closed and the group was released from any obligations. "We are pleased to confirm that the United States Department of Justice has closed its investigation into containerised shipping and has released...

  • President Donald trump said on Friday he may or may not include Chinese telecommunications companies Huawei Technologies and ZTE Corp in the trade deal being negotiated between the United States and China. The Justice Department has charged Huawei and its chief financial officer with conspiring to violate U.S. sanctions on Iran by doing business through a...

  • Feb 20- Johnson& Johnson said Wednesday it has received subpoenas from the U.S. Justice Department and the Securities and Exchange Commission related to litigation involving alleged asbestos contamination in its signature Baby Powder product line. The Justice Department declined to comment and the SEC did not immediately respond to requests for comment.

  • WASHINGTON, Feb 20- The U.S. Department of Justice may announce as early as next week that Special Counsel Robert Mueller has given the attorney general his report on the federal Russia investigation, CNN said on Wednesday, citing unnamed sources. Attorney General William Barr will review Mueller's findings and submit his own summary to Congress, CNN reported.

  • WASHINGTON, Feb 20- The U.S. Department of Justice may announce as early as next week that Special Counsel Robert Mueller has given the attorney general his report on the federal Russia investigation, CNN said on Wednesday, citing unnamed sources. Attorney General William Barr will review Mueller's findings and submit his own summary to Congress, CNN reported.

  • Feb 15- U.S. authorities on Friday announced criminal charges against two former top Cognizant Technology Solutions Corp executives for their roles in a bribery scheme in India, and said the company will pay $25 million to settle a related civil case. The U.S. Department of Justice said the former president, Gordon Coburn, and the former chief legal officer,...

  • Acting FBI Director Andrew McCabe testifies before the Senate Intelligence Committee with the other heads of the U.S. intelligence agencies in the Hart Senate Office Building on Capitol Hill May 11, 2017 in Washington, DC.

    President Donald Trump's firing of FBI Director James Comey led to the appointment of special counsel Robert Mueller, who is investigating whether Trump's presidential campaign colluded with Russian interference in the 2016 election.

  • SENATORS AND SENATOR BERNIE SANDERS ASK JUSTICE DEPARTMENT, FEDERAL COMMUNICATIONS COMMISSION TO REJECT SPRINT T MOBILE MERGER.

  • WASHINGTON, Feb 8- The United States has sued Lockheed Martin Corp, Lockheed Martin Services Inc, and Mission Support Alliance LLC, as well as a Lockheed executive for alleged false claims and kickbacks on a multibillion-dollar contract to clean up a nuclear site, the Justice Department said on Friday. The complaint alleges Lockheed paid more than $1 million to...

  • WASHINGTON, Feb 8- The United States has sued Lockheed Martin Corp, Lockheed Martin Services Inc, and Mission Support Alliance LLC, as well as a Lockheed executive for alleged false claims and kickbacks on a multibillion-dollar contract to clean up a nuclear site, the Justice Department said on Friday. The complaint alleges Lockheed paid more than $1 million to...

  • WASHINGTON, Feb 8- The United States has sued Lockheed Martin Corp, Lockheed Martin Services Inc, and Mission Support Alliance LLC, as well as a Lockheed executive for alleged false claims and kickbacks on a multibillion-dollar contract to clean up a nuclear site, the Justice Department said on Friday. The complaint alleges Lockheed paid more than $1 million to...

  • WASHINGTON, Feb 8- The United States has sued Lockheed Martin Corporation, Lockheed Martin Services Inc and Mission Support Alliance LLC, as well as a Lockheed executive for alleged false claims and kickbacks on a multibillion-dollar contract to clean up a nuclear site, the Justice Department said on Friday. The complaint alleges that paid more than $1 million...

  • SINGAPORE, Jan 29- The yen strengthened versus its peers on Tuesday, as investors took refuge in safe-haven assets after the U.S. Justice Department charged China's Huawei Technologies Co Ltd with fraud, ratcheting up U.S.-Sino trade tensions. The United States on Monday charged Huawei, its chief financial officer and two affiliates with bank and wire fraud to...

  • WASHINGTON, Jan 28- The United States on Monday charged China's Huawei Technologies Co Ltd, its chief financial officer and two affiliates with bank and wire fraud to violate sanctions against Iran in a case that has escalated tensions with Beijing. In a 13- count indictment filed in New York, the Justice Department said Huawei misled a global bank and U.S....