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Department of Justice

US prosecutors meeting with Boeing, crash victims as criminal charging decision looms: Report

Justice Department officials met with Boeing lawyers on Thursday to discuss the government’s finding that the company violated a 2021 agreement with the department, one of the sources said. That deal, known as a deferred prosecution agreement (DPA), had shielded it from criminal prosecution over two 737 MAX crashes in 2018 and 2019 that killed 346 people.

30 June 2024, 10:00 IST

US prosecutors meeting with Boeing, crash victims as criminal charging decision looms: Report

US prosecutors meeting with Boeing, crash victims as criminal charging decision looms: Report

US prosecutors meeting with Boeing, crash victims as criminal charging decision looms: Report

30 June 2024, 10:00 IST

Standard Chartered evaded prosecution for funding "terrorist groups": Report

An experienced counter-terrorist financing analyst David Scantling submitted details to a New York court last Friday alleging the UK-based Bank evaded prosecution in 2012 for doing $9.6 billion foreign exchange transactions with companies and persons that the US Department of Defense (DoD) designated as funding "terror groups", including Hamas, Hezbollah, Taliban, and the al-Qaeda.

05 June 2024, 13:44 IST

Standard Chartered evaded prosecution for funding "terrorist groups": Report

Standard Chartered evaded prosecution for funding "terrorist groups": Report

Standard Chartered evaded prosecution for funding "terrorist groups": Report

05 June 2024, 13:44 IST

American and Ukrainian held for aiding North Korea-linked IT infiltration in US companies

The US Department of Justice (DoJ) said the elaborate scheme, aimed at generating revenue for North Korea in contravention of international sanctions, involved the infiltration of more than 300 US firms, including Fortune 500 companies and banks, and the theft of the identities of more than 60 Americans.

17 May 2024, 03:46 IST

US arrests American and Ukrainian in North Korea-linked IT infiltration scheme

US arrests American and Ukrainian in North Korea-linked IT infiltration scheme

American and Ukrainian held for aiding North Korea-linked IT infiltration in US companies

17 May 2024, 03:46 IST

Indian national pleads guilty to participating in $17 million bank fraud in US

According to documents, from March 2016 through March 2018, an owner and employees of Lotus Exim International Inc (LEI), including Nitin Vats, a former employee of a now-defunct New Jersey-based marble and granite wholesaler, conspired to obtain from the victim bank a $17 million line of credit by fraudulent means.

18 April 2024, 06:09 IST

Indian national pleads guilty to participating in $17 million bank fraud in US

Indian national pleads guilty to participating in $17 million bank fraud in US

Indian national pleads guilty to participating in $17 million bank fraud in US

18 April 2024, 06:09 IST

Explained | How Boeing's latest crisis could imperil its 2021 DOJ crash agreement

Victims' representatives meeting on Tuesday and later this month with US Justice Department officials are expected to say that Boeing violated a 2021 deal with prosecutors to overhaul its compliance program following crashes in 2018 and 2019 that killed 346 people.

09 April 2024, 05:38 IST

Explained | How Boeing's latest crisis could imperil its 2021 DOJ crash agreement

Explained | How Boeing's latest crisis could imperil its 2021 DOJ crash agreement

Explained | How Boeing's latest crisis could imperil its 2021 DOJ crash agreement

09 April 2024, 05:38 IST

Not aware of US Department of Justice probe into sanctions-related compliance failures: UBS

The DOJ is also looking into possible compliance failures at UBS, one of the people cited by Bloomberg said.

30 September 2023, 14:03 IST

Not aware of US Department of Justice probe into sanctions-related compliance failures: UBS

Not aware of US Department of Justice probe into sanctions-related compliance failures: UBS

Not aware of US Department of Justice probe into sanctions-related compliance failures: UBS

30 September 2023, 14:03 IST

50 lakh people were provided free legal advice under government's tele-law programme

The Department of Justice, a part of the Union law ministry, also launched the tele-law scheme 2.0 on the occasion.

25 August 2023, 13:44 IST

50 lakh people were provided free legal advice under government's tele-law programme

50 lakh people were provided free legal advice under government's tele-law programme

50 lakh people were provided free legal advice under government's tele-law programme

25 August 2023, 13:44 IST

Trump faces difficult odds in classified documents case

National security law experts were struck by the breadth of evidence in the indictment which includes documents, photos, text messages, audio and witness statements

10 June 2023, 11:01 IST

Trump faces difficult odds in classified documents case

Trump faces difficult odds in classified documents case

Trump faces difficult odds in classified documents case

10 June 2023, 11:01 IST

US Justice department plaint 'without merit': Google

This is a developing story...

25 January 2023, 13:02 IST

Google says US Justice Department complaint is 'without merit'

Google says US Justice Department complaint is 'without merit'

US Justice department plaint 'without merit': Google

25 January 2023, 13:02 IST

Footage shows Trump aide moving boxes at Mar-a-Lago

Trump is believed to have improperly kept national security records after leaving the White House while obstructing the government’s efforts to get them back

13 October 2022, 05:06 IST

Longtime Trump aide seen moving boxes at Mar-a-Lago before and after Department of Justice subpoena

Longtime Trump aide seen moving boxes at Mar-a-Lago before and after Department of Justice subpoena

Footage shows Trump aide moving boxes at Mar-a-Lago

13 October 2022, 05:06 IST