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Business 12 Jul 2019 | 12:00 AM

Deutsche Bank faces US Department of Justice probe over 1MDB

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.

Nation 01 Aug 2016 | 10:41 AM

A-G thinking of attending Department of Justice suit

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.

World 08 Jul 2019 | 9:26 AM

U.S. Department of Justice shakes up team handling 2020 census-related cases

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.

World 13 Jan 2017 | 6:14 AM

U.S. Department of Justice watchdog investigating FBI decisions in Clinton email probe

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.

Economy 28 Apr 2014 | 10:30 AM

US prosecutors cross Atlantic to question UK currency trades

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.

Nation 23 May 2018 | 4:28 AM

DoJ: We look forward to working with Malaysian authorities on 1MDB investigations

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.

Nation 01 Sep 2016 | 5:35 AM

Rahman Dahlan: Najib is 'MO1' but not involved in investigation

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.

Nation 03 Nov 2018 | 12:00 AM

Jho Low insists he is innocent after DoJ indictment

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.

Nation 07 Aug 2018 | 2:25 AM

DOJ seeks to suspend US court proceedings over Jho Low's luxury yacht Equanimity

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.