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  1. Department of Justice (DOJ) since 2015, into its compliance with the U.S. Foreign Corrupt Practices Act (FCPA). The company had earlier announced that the resolution of ...

  2. "Ultimately, Citi quite literally fabricated an antitrust case for the United States Department of Justice against Ramchandani based upon knowingly false allegations that ...

  3. Former NiceHash CTO Arrested in Germany Over US Hacking Charges

    Coindesk via Yahoo FinanceOct 02 14:01 PM

    According to Slovenian news site 24UR.com, Matjaz Skorjanec was apprehended by German federal police last Monday. The U.S. Department of Justice has released a warrant for ...

  4. Department of Justice, prior to announcing a $465 million settlement in October 2016. In a statement, Mylan called the SEC civil settlement "the right course of action ...

  5. Mylan Misled Investors Over EpiPen Pricing Probe, SEC Says

    Bloomberg via Yahoo FinanceSep 27 21:03 PM

    The SEC lawsuit details years of Mylan’s efforts to fight allegations it overcharged taxpayers, and then negotiating with the government over a settlement. The company in October 2016 ...

  6. Justice Department probe into excess emissions in diesel-powered vehicles, according to an indictment unsealed Tuesday. Emanuele Palma, a diesel drivability and emissions senior ...

  7. Justice Department said on Wednesday. Manhattan District Attorney Cyrus Vance subpoenaed eight years of Trump's tax returns and other records from the president's longtime ...

  8. Barr and Giuliani’s Excellent Trump Adventure

    Bloomberg via Yahoo FinanceSep 26 11:00 AM

    Trump urged Zelenskiy to work with Barr and Giuliani to collect dirt on Biden, a staggering demonstration of the president’s casual and routine lawlessness.

  9. Delrahim, who heads the department's Antitrust Division, two sources said. "Today, we held bipartisan conversations with attorneys general from around the country and key officials at ...

  10. Trump sought Australia's help on Russia probe origins

    Associated Press via Yahoo FinanceOct 01 1:54 AM

    The revelation underscores the extent to which Trump remains consumed by special counsel Robert Mueller's investigation, and the ways in which he has used the...

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