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DOJ STATEMENT ON FUND
US probes Reid Hoffman group over funding lawsuits against Trump, source saysThe US Justice Department is investigating a group linked to billionaire Reid Hoffman. This group partially funded E. Jean Carroll's lawsui...
US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...
Jeffrey Epstein tried to build web of powerful ties across Middle East, documents showSultan Ahmed Bin Sulayem, the prominent CEO of DP World, has officially resigned amid a storm of allegations. His connection to Jeffrey Eps...
Epstein tried to build web of powerful ties across Middle East, documents showEpstein Files: A top executive from Dubai's DP World has resigned. His name appeared in documents linked to financier Jeffrey Epstein. Thes...
Trump Administration announces new DOJ unit to combat fraudResponding to a surge in fraudulent actions, the United States Department of Justice is introducing a specialized division tasked with tack...
US: 20 states and DC sue Justice Department to stop immigration requirements on victim fundsA coalition of attorneys general from 20 states and D.C. are suing the Justice Department to block conditions on Victims of Crime Act fundi...
Wall Street giants face antitrust scrutiny over coal investments and ESG pushUS regulators have for the first time warned that common ownership among financial giants like BlackRock, Vanguard and State Street could v...
US Justice Department grant cuts said to be valued at $811 millionThe Justice Department is terminating $811 million in grants, impacting victim service programs and police training. These cuts, managed by...
Apple terminates several Indian workers in US for misusing charity donation programme linked to Telugu AssociationApple reportedly fired some Indian-origin employees for alleged misuse of the company's matching grants scheme. Some US-based employees, in...
Gautam Adani Indictment row: Adani Group clarifies no bribery charges against Gautam Adani, Sagar Adani and Vneet JaainGautam Adani Bribery Charges: Adani Group clarified that Gautam Adani, Sagar Adani, and Vneet Jaain are not charged with bribery under the ...
Gautam Adani, nephew summoned by US SEC in $265 million bribery caseThe US Securities and Exchange Commission (SEC) has summoned Gautam Adani and Sagar Adani, alleging a $265 million bribery scheme to secure...
US charges against Gautam Adani, others spark legal and financial turmoil for Adani GroupThe US Department of Justice has charged Gautam Adani, his nephew, and six others with orchestrating a massive corruption scheme that defra...
US soil being used for terrorist activities against India: Community leaders tell DOJ and FBIEminent Indian Americans in Silicon Valley met with US officials to discuss terrorist activities against India and hate crimes targeting Hi...
Morgan Stanley to pay $249 mn to settle US trading fraud chargesMorgan Stanley agrees to a $249 million settlement for breaching confidentiality in stock trades, leading to $72.5 million in illicit gains...
Harvard's 'expansive use of race' in admission violates civil rights law: US Supreme Court toldThe US Department of Justice (DOJ) in 2017 launched an investigation into Harvard's admission process after a complaint of discrimination w...
What class action suit against Taro means for Sun PharmaAnalysts were jittered by the DOJ investigation of drug pricing, with some brokerages cutting down the forecast for the Indian pharma secto...
Deutsche Bank slumps as investors question lender’s healthThe shares slumped 7% in Frankfurt, bringing losses to about 52% this year. The lender’s €1.75 billion ($2 billion) of 6% additional Tier 1...