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New York: The US Department of Justice is investigating Deutsche Bank AG as part of a broadened probe of Malaysia’s scandal-plagued 1MDB investment fund, according to a source.
PUTRAJAYA: Attorney-General Tan Sri Mohamed Apandi Ali is contemplating holding a watching brief in the ongoing suit filed by America’s Department of Justice.
WASHINGTON (Reuters) - A new team of Civil Division lawyers at the Department of Justice will take over handling 2020 census-related cases, a spokeswoman for the agency said on Sunday, a shake-up that came as President Donald Trump pushes to include a contentious citizenship question in the decennial population survey.
LOS ANGELES (Reuters) - The U.S. Department of Justice on Tuesday warned California's governor that his COVID-19 restrictions discriminated against places of worship by preventing them from meeting while businesses and film studios are allowed to carry on working.
WASHINGTON (Reuters) - The U.S. Justice Department on Thursday said it would probe a Federal Bureau of Investigation decision to announce an inquiry into Hillary Clinton's emails shortly before the November presidential election, a move she has blamed as a factor in her defeat.
NEW YORK: Criminal prosecutors from the US Department of Justice have gone to London to interview individuals in connection with an investigation into traders' alleged rigging of foreign exchange rates, a person familiar with the matter said.
PETALING JAYA: The United States Department of Justice (DoJ) said that it is looking forward to partnering with Malaysian authorities to scrutinise 1Malaysia Development Berhad (1MDB) transactions.
PETALING JAYA: The 'Malaysian Official 1' named in the US Department of Justice's (DoJ) civil suit related to 1Malaysia Development Berhad (1MDB) refers to Prime Minister Datuk Seri Najib Tun Razak, says Datuk Abdul Rahman Dahlan.
PETALING JAYA: Fugitive businessman Low Taek Jho (pic) has insisted that he is innocent of the charges brought against him by the United States Department of Justice (DoJ) over the 1Malaysia Development Bhd (1MDB) scandal.
PETALING JAYA: The United States Department of Justice (DOJ) wants to suspend court proceedings in the country that are related to the superyacht Equanimity, reported Malaysiakini.