An inspector general’s report provided new details of how ethics lawyers at the Transportation Department raised flags starting in 2017 about efforts to promote her family and its shipping business.
Tag: Justice Department
U.S. Charges 3 North Koreans With Hacking and Stealing Millions of Dollars
The Justice Department unsealed charges against three intelligence officers, revealing more details about incursions on Sony Pictures and the National Health Service in Britain, and other attacks.
Biden Justice Dept. Asks British Court to Approve Assange Extradition
Advocates of press freedoms had urged the new administration to instead drop a Trump-era effort to prosecute the WikiLeaks founder.
Boeing Reaches $2.5 Billion 737 Max Settlement with U.S.
The company agreed to a deferred prosecution agreement with the Justice Department.
Lockerbie Bombing of 1988: US Unseals Charges Against New Suspect
Attorney General William P. Barr said that investigators had obtained a confession in 2012 from a bomb expert admitting his role in the terrorist attack on a jetliner over Scotland.
U.S. Unseals Charges Against New Suspect in 1988 Lockerbie Bombing
Attorney General William P. Barr said that investigators had obtained a confession in 2012 from a bomb expert admitting his role in the terrorist attack on a jetliner over Scotland.
Ex-Green Beret Admits He Betrayed U.S. While Spying for Russia
A former Army officer spied on the United States for more than a decade, providing Russians with sensitive information, prosecutors said. His treachery could land him in prison for life.
U.S. to Drop Case Against Mexican Ex-Official to Allow Inquiry in Mexico
The announcement by the Justice Department was an abrupt turnaround a month after the high-profile arrest of a former defense minister.
Turkish Bank Case Showed Erdogan’s Influence With Trump
New details of the Justice Department’s handling of the accusations against Halkbank reveal how Turkey’s leader pressured the president, prompting concern from top White House aides.
U.S. Charges Russian Intelligence Officers in Major Cyberattacks
Prosecutors said the suspects hacked elections in France, the electricity grid in Ukraine and the 2018 Winter Olympics in Pyeongchang, South Korea.