Tag: US Department of Justice

Thursday, April 21st 2022 - 09:40 UTC
US gov't appeals judge's ruling ending mask mandates

The US Department of Justice (DOJ) Wednesday confirmed it finally filed an appeal against a Florida Federal Judge's ruling which has for the time being brought the mandatory wearing of facemasks on public transport to a halt.
Tuesday, June 8th 2021 - 08:48 UTC
US recover ransom paid to hackers by Colonial Pipeline which caused widespread gas shortages

The US Department of Justice has managed to track down and recapture 63.7 bitcoin worth of ransom from a wallet allegedly used by hackers who extorted Colonial Pipeline. The ransomware attack had caused widespread gas shortages.
Saturday, May 29th 2021 - 09:22 UTC
Swiss bank discloses details of laundering deals involving South America's football officials

A Swiss bank Friday admitted before a Federal Court in New York it had laundered around 25 million US dollars for the late Argentine Football Association President and FIFA Vice President Julio Humberto Grondona and his family, it was reported.
Friday, March 27th 2020 - 09:05 UTC
US Justice offers US$ 15 million for the capture of Maduro, head of “The Cartel of the Suns”

The US Justice Department announced the indictment of Venezuelan President Nicolas Maduro on Thursday for “narco-terrorism” and offered US$15 million for information leading to his capture.
Tuesday, February 25th 2020 - 06:40 UTC
Goldman Sachs facing charges in Malaysia for misleading investors on a US$ 6,5bn bond sale

Three units of Goldman Sachs pleaded not guilty to charges of misleading investors regarding US$6.5 billion in bond sales that the U.S. investment bank helped raise for state fund 1Malaysia Development Berhad (1MDB), Bernama state news agency reported on Monday.
Wednesday, July 17th 2019 - 10:50 UTC
US Marshals arrest former Peruvian President Toledo pending extradition

Peru's fugitive President Alejandro Celestino Toledo Manrique has been arrested Tuesday in California following an extradition request filed a year ago by his country's authorities, it was reported by both US and Peruvian sources.
Friday, May 17th 2019 - 07:30 UTC
US Justice has requested Chile the arrest of arms and bombs manufacturer tycoon

For 26 years, Chilean business tycoon Carlos Cardoen has been unable to travel abroad for fear of arrest. Cardoen is accused of illegally importing the bomb-making element zirconium from the US, which added a potent incendiary effect to cluster bombs his company, Cardoen Industries, sold to Saddam Hussein's Iraqi regime in the 1980s and 1990s.
Friday, September 28th 2018 - 08:17 UTC
Petrobras gradually moving out of lawsuits stemming from major corruption scheme

Petrobras, Brazil's state oil company, has agreed to pay more than US$ 853m to the United States and Brazil, ending a long-running corruption investigation. The probe stemmed from a bribery scheme at the firm, which involved millions in payments that were concealed from investors and regulators.
Friday, February 2nd 2018 - 19:33 UTC
UBS, HSBC and Deutsche Bank caught spoofing, and have to pay US$ 46.6m

The US Department of Justice (DOJ) says it has charged eight individuals over allegations they “spoofed” or manipulated the futures markets for precious metals and share indexes. Separately UBS, HSBC and Deutsche Bank will pay a total of US$ 46.6m to settle spoofing charges against them.
Thursday, May 4th 2017 - 13:01 UTC
EU and US agree to Maersk Line acquiring Germany's Hamburg Sud, expert in South America

Container shipping company Maersk Line will pay EUR 3.7 billion for its acquisition of smaller German rival Hamburg Sud, including all subsidiaries and associated shipping companies. The boards of Maersk Line and the Oetker Group, owner of Hamburg Sud, approved the proposed deal, which has been given the green light by the European Commission and the US Department of Justice.