Department Of Justice Doj
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US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
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US Officials Find Over A Million More Epstein-Related Documents
The Justice Department said Wednesday that finishing the release of all of the Jeffrey Epstein files could take a "few more weeks," further delaying compliance with a Dec. 19 deadline set by Congress.
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Google Faces DoJ Probe For Violating Antitrust Law In AI Tech Deal: Report
The US Justice Department is probing whether Alphabet's Google violated antitrust law in its agreement with Character.AI that allows the tech giant to use the AI startup's technology, Bloomberg Law reported on Thursday.
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Ericsson’s Disclosures on Iraq Graft Found ‘Insufficient’ by US Authorities
Ericsson said that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, "insufficient".
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Microsoft to Drop Lawsuit After US Government Revises Data Request Rules
The new policy limits the use of secrecy orders and calls for such orders to be issued for defined periods, Microsoft Chief Legal Officer Brad Smith said.
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Indian-Origin Speed Trader Arrested in UK For Role in 2010 US 'Flash Crash'
A high-frequency trader of Indian origin was arrested in the United Kingdom over charges he manipulated the futures market and played a role in sparking the May 2010 "flash crash", the US Justice Department said on Tuesday.
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US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
-
US Officials Find Over A Million More Epstein-Related Documents
The Justice Department said Wednesday that finishing the release of all of the Jeffrey Epstein files could take a "few more weeks," further delaying compliance with a Dec. 19 deadline set by Congress.
-
Google Faces DoJ Probe For Violating Antitrust Law In AI Tech Deal: Report
The US Justice Department is probing whether Alphabet's Google violated antitrust law in its agreement with Character.AI that allows the tech giant to use the AI startup's technology, Bloomberg Law reported on Thursday.
-
Ericsson’s Disclosures on Iraq Graft Found ‘Insufficient’ by US Authorities
Ericsson said that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, "insufficient".
-
Microsoft to Drop Lawsuit After US Government Revises Data Request Rules
The new policy limits the use of secrecy orders and calls for such orders to be issued for defined periods, Microsoft Chief Legal Officer Brad Smith said.
-
Indian-Origin Speed Trader Arrested in UK For Role in 2010 US 'Flash Crash'
A high-frequency trader of Indian origin was arrested in the United Kingdom over charges he manipulated the futures market and played a role in sparking the May 2010 "flash crash", the US Justice Department said on Tuesday.
