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(Bloomberg): The US Department of Justice has dropped a probe into Deutsche Bank AG's role in the 1MDB scandal, removing a potential legal headache as Malaysia steps up its demands for compensation.
(Reuters) - A ransomware attack on top U.S. fuel pipeline operator Colonial Pipeline has brought attention to the growing area of cybercrime.
Senators warn US Justice Department not to give amnesty to academics who didn’t disclose foreign funding
The reported plan will let researchers declare previous financial assistance without fear of punishment, part of effort to assess the scale of overseas fundingEight Republican lawmakers write letter to US Attorney General Merrick Garland expressing concerns
HONG KONG (China Daily/ANN): Hong Kong was ranked third globally in terms of the “most preferred seat for arbitration”, according to the 2021 International Arbitration Survey released by Queen Mary University of London on Friday (May 7).
WASHINGTON (Reuters) -The U.S. Department of Justice is investigating whether financial technology companies including Atlanta-based Kabbage Inc may have erred while distributing billions of dollars in pandemic aid to struggling small businesses, three people with knowledge of the matter told Reuters.
MONTREAL (Reuters): The United States has joined an international investigation into suspected bribery related to decade-old sales of Bombardier jets to Garuda Indonesia, the Canadian planemaker said on Thursday (May 6).
WASHINGTON (Reuters) -Nasdaq Inc has withdrawn a decision to delist the shares of Luokung Technology Corp, the Chinese mapping technology company said on Thursday, after a U.S. judge suspended an imminent investment ban imposed under the former Trump administration.
WASHINGTON (Reuters) - The Biden administration plans to release by the end of June a list of corrupt Central American officials who may be subject to sanctions, a U.S. special envoy told Reuters, as Washington seeks to cut back on a root cause of increased migration to the U.S.-Mexican border.
(Reuters) - A federal court in the United States has authorized the Internal Revenue Service (IRS) to serve a "John Doe Summons" on the crypto exchange Kraken, seeking identities of U.S. taxpayers who have used cryptocurrency, the Department of Justice said on Wednesday.
(Reuters) -Facebook Inc's independent oversight board, which on Wednesday upheld the company's ban on former U.S. President Donald Trump, currently consists of 20 members.