Sentences with phrase «justice department in»

Haun left the Justice Department in May and joined the board of Coinbase, which runs the GDAX exchange.

Having worked with the Justice Department in exchange for intelligence and investigative information (police, prosecution), and having to set up an FIU as well as the AML / CFT regulatory framework for the Dutch Central Bank between 1998 and 2006, provided me with valuable insights into the «metrics» of how an effective and risk - based framework should be designed, built and implemented.

Attorney General Jeff Sessions is acting after President Donald Trump criticized the Justice Department in a tweet for failing to turn over requested documents, report BuzzFeed News, the Chicago Tribune and Politico.

The movie which earned Dinesh D'Souza federal prosecution by the most politicized Justice Department in the nation's history, under the guise of campaign finance violations.

That would be the Barack Obama / Eric Holder DOJ; the most politicized Justice Department in the nation's history.

Macmillan was the last company to settle with the US Justice Department in February, when all of the other major publishes had settled months back.

Earlier this year, the Justice Department in the USA launched an investigation against Apple and the big six publishers.

HarperCollins, Hachette, and Simon & Schuster have settled with the Justice Department in the Apple ebook collusion case, and it may really benefit customers.

When Macmillan settled with the US Justice Department in February, it could no longer restrict the discounts that major ebook sellers could charge for their titles.

Apple, Pearson and Macmillan continue to fight the US Justice Department in reaching a settlement over their agency eBook price fixing.

The shift in tone and tactics at the Justice Department in the real world is reflected in the new season even if the name «Trump» itself is not uttered once during the season.

Attorney General Loretta Lynch, accompanied U.S. Attorney Preet Bharara of the Southern District of New York, right, and FBI Director James Comey, arrives to a news conference at the Justice Department in

Attorney General Loretta Lynch, accompanied U.S. Attorney Preet Bharara of the Southern District of New York, right, and FBI Director James Comey, arrives to a news conference at the Justice Department in Washington, Thursday, March 24, 2016.

I look forward to seeing the leadership she has shown in New York benefit the American people at the helm of the Justice Department in the days to come,» he said.

Catholic Health has agreed to a large settlement with the U.S. Justice Department in a whistleblower lawsuit over billing practices in such government health programs as Medicare and Medicaid, according to two sources with knowledge of the case.

Preet Bharara, U.S. Attorney for the Southern District of New York, second from right, gestures during a news conference at the Justice Department in Washington, Tuesday, Oct. 11, 2011.

Brushing aside opposition from the Justice Department, Republicans on the House intelligence committee voted to release a classified memo that purports to show improper use of surveillance by the FBI and the Justice Department in the Russia investigation.

The Commission of Correction has come down on Howard and his jail team in past years, especially after the U.S. Justice Department in 2009 sued Erie County to force the sheriff to improve conditions in the facilities he oversees.

«I look forward to seeing the leadership she has shown in New York benefit the American people at the helm of the Justice Department in the days to come.»

Sources say that the Justice Department in Washington has been briefed on virtually every move the Manhattan U.S. Attorney Preet Bharara has made, including the recent decision to issue subpoenas to the mayor's office.

What has been a consistent 5 - 4 conservative - liberal balance will shift into a 6 - 3 or 7 - 2 conservative majority led by Chief Justice, John Roberts, who cut his government teeth working in President Reagan's Justice Department in the early 1980s.

The U.S. Justice Department in 2014 said Rikers, where most inmates are pre-trial detainees and innocent under the law, has a «deep - seated culture of violence.»

(Grimm again insisted earlier this week on «Inside City Hall» that he has done nothing wrong, and has voluntarily turned over all his fundraising information to the US Justice Department in an attempt to clear his name).

Who's the head of the Justice Department in the United States?

Comey recommended no criminal charges to the Justice Department in the Clinton email probe, instead reprimanding the former secretary of state as «extremely careless.»

Citigroup and JPMorgan Chase both pled guilty to felony charges by the U.S. Justice Department in May 2015 for their involvement in the rigging of foreign currency markets.

After reading the documents released by the Justice Department in connection with the settlement, the Los Angeles Times asked in a photo caption of a smirking Madoff outside of Federal Court: «Bernie Madoff: Was he part of the JPMorgan ring, or was JPMorgan part of his ring?»

«It's appalling behavior by the department,» Matthew Miller, a former spokesperson for the Justice Department in the Obama administration, told Business Insider about the release of the texts.

The searches open a new front for the Justice Department in its scrutiny of Mr. Trump and his associates: His longtime lawyer is being investigated in Manhattan; his son - in - law, Jared Kushner, is facing scrutiny by prosecutors in Brooklyn; his former campaign chairman is under indictment; his former national security adviser has pleaded guilty to lying; and a pair of former campaign aides are cooperating with Mr. Mueller.

One such meeting took place recently at the Justice Department in Washington.

The trifecta of the President, the FBI Director, and an Attorney General on the same page will put the Justice Department in a fighting mood on this issue.

Judge John D. Bates of the District Court for the District of Columbia issued a decision today that found in favor of the Justice Department in its civil antitrust lawsuit to block health insurer Aetna Inc.'s acquisition of rival insurer Humana Inc..

Lynch leaves office following a nearly two - year tenure marked by massacres carried out by violent extremists, including the shootings at a nightclub in Orlando, Florida; persistent hacking from overseas, including Russian government efforts to meddle in the U.S. presidential election; and an election - season investigation into Hillary Clinton's email server that entangled the Justice Department in presidential politics and led to criticism for her ill - timed meeting on an airport tarmac with former President Bill Clinton.

Trump's attorney general, Jeff Sessions, has made combating illegal immigration one of his top priorities since taking over the helm of the Justice Department in February 2017.

As a senator, Sessions criticized the Justice Department in 2009 for dismissing three defendants from a voting rights lawsuit against the New Black Panther Party after allegations of voter intimidation outside a Philadelphia polling place.

Not exact matches

In late 1980, the U.S. Department of Justice (DOJ) offered to settle a major antitrust case against AT&T if it agreed to spin off Western Electric, the equipment division of AT&T.

After his stint at Verizon, Pai had gone to work in various roles at the Senate judiciary committee (advising Jeff Sessions and Sam Brownback) and at the justice department, before becoming FCC deputy general counsel in 2007.

After a downturn in violence in the early years after the turn of the century, deaths related to Mexican drug wars totaled 121,669 between 2006 and 2012, according to a recent report from the Justice in Mexico project at the University of California - San Diego's Department of Politic Science and International Relations.

A former Department of Justice spokesman, Matthew Miller, said a raid coming months into an investigation in which the subject's attorneys had been speaking with, and presumably cooperating with, the DOJ «suggests something serious.»

But Comey said the intense public interest in the matter — and permission from the Justice Department — made it appropriate to do so.

The Justice Department says the merger could lead to $ 463 million in extra fees being passed along to cable subscribers each year.

To avoid such a danger, the Justice Department creates a «taint team» of lawyers not involved in the case to review records and decide which ones shouldn't be seen by prosecutors on the case.

But Isai kept servicing U.S. players — a move that landed the company in considerable legal trouble, which eventually ended in a $ 731 - million settlement with the Department of Justice.

The FTC, which works with the Justice Department to enforce antitrust law, said that Qualcomm used its dominance in supplying baseband processors used in smartphones and tablets to extract elevated royalties for patents in what the complaint dubbed a «no license - no chips» policy.

In late March, Barclays agreed to pay just $ 2 billion in settling its case around mortgage - backed securities with the U.S. Justice DepartmenIn late March, Barclays agreed to pay just $ 2 billion in settling its case around mortgage - backed securities with the U.S. Justice Departmenin settling its case around mortgage - backed securities with the U.S. Justice Department.

The Justice Department's civil case filings say more than $ 700 million was transferred from bank accounts used in the money laundering to the bank account of «Malaysian Official 1.»

President Donald Trump asked the White House counsel, Donald McGahn, to call the Department of Justice last year and ask a senior official to persuade then - FBI director James Comey to publicly clear the president of wrongdoing in the Russia probe, The Washington Post reported.

In addition to asking McGahn to contact the Justice Department about convincing Comey to exonerate him, Trump also personally appealed to Comey to do the same, and to let go of the bureau's investigation into former national security adviser Michael Flynn, on multiple occasions in early 201In addition to asking McGahn to contact the Justice Department about convincing Comey to exonerate him, Trump also personally appealed to Comey to do the same, and to let go of the bureau's investigation into former national security adviser Michael Flynn, on multiple occasions in early 201in early 2017.

«With no prior notice to Congress, the Justice Department has trampled on the will of the voters in CO and other states,» Gardner said in a tweet on Thursday.

But should the Justice Department prevail in this case, it could throw a cold blanket on that enthusiasm.