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National Enquirer Publisher Reached Out to Justice Department

American Media sought advice last year from the U.S. Justice Department over whether it should register as a foreign agent in connection with work the publisher did for Saudi Arabia......»»

Category: asiaSource: wsjFeb 12th, 2019

Justice Department dropping criminal case against Trump national-security adviser Flynn: AP

The Justice Department on Thursday said it is dropping the criminal case against President Donald Trump's first national-security adviser, Michael Flynn, the .....»»

Category: topSource: marketwatchMay 7th, 2020

"HOLY S---!!!!!!!!!": Trumpworld rejoices after the Justice Department moves to drop its case against Michael Flynn

Associated Press Trumpworld flew into a frenzy Thursday after the Justice Department moved to drop its case against former national security adviser Michael Flynn. President Trump called Flynn a "great gentleman" and accused offic.....»»

Category: topSource: businessinsiderMay 7th, 2020

U.S. reaches settlement to recover over $49 million involving Malaysia"s 1MDB: DOJ

The United States has reached a settlement to recover more than $49 million involving Malaysian sovereign wealth fund 1MDB, the Department of Justice said......»»

Category: topSource: reutersMay 6th, 2020

Blue Bell reaches plea agreement, former president charged over 2015 listeria outbreak

Blue Bell Creameries LP has reached a plea agreement with the U.S. Department of Justice over charges related to the 2015 outbreak of listeria at the Brenham, Texas-based company's plants. The DOJ announced the plea agreement on May 1, the same d.....»»

Category: topSource: bizjournalsMay 2nd, 2020

Tabloid and magazine publisher American Media, Inc. continues cuts, laying off 23 people Monday

Screenshot/American Media American Media, Inc., former owner of the National Enquirer and current owner of at least a dozen celebrity and fitness magazines, laid off at least 23 editorial staffers, according to former emp.....»»

Category: topSource: businessinsiderMar 2nd, 2020

Wells Fargo fined $35 million in SEC settlement over investment advice

The fine comes as Wells Fargo struggles to repair its image after admitting to consumer abuses. The company reached a $3 billion settlement with the Justice Department and the SEC last week for opening millions of accounts without customers’ consent......»»

Category: topSource: washpostFeb 27th, 2020

One of area"s largest banks agrees to $3B settlement over sales scandal

Wells Fargo & Co. — the third-largest bank in Central Florida — has agreed to pay $3 billion in a settlement reached with the U.S. Department of Justice and the U.S. Securities and Exchange Commission. The settlement resolves criminal and civil inv.....»»

Category: topSource: bizjournalsFeb 24th, 2020

Wells Fargo agrees to $3B settlement over sales scandal

Wells Fargo & Co. (NYSE: WFC) has agreed to pay $3 billion in a settlement reached with the U.S. Department of Justice and the U.S. Securities and Exchange Commission. The settlement resolves criminal and civil investigations into faulty sales prac.....»»

Category: topSource: bizjournalsFeb 23rd, 2020

Wells Fargo to pay $3 bln for fake accounts

Wells Fargo reached a settlement Friday for a massive fake account scandal, in which it admitted to guilt and agreed to pay $3 billion to the Justice Department and Securities and Exchange Commission. Conway G. Gittens details the official announcement......»»

Category: videoSource: reutersFeb 21st, 2020

Wells Fargo agrees to $3B settlement for sales practice scandal

Wells Fargo & Co. (NYSE: WFC) has agreed to pay $3 billion in a settlement reached with the United States Department of Justice and U.S. Securities and Exchange Commission. The settlement resolves criminal and civil investigations into faulty sales.....»»

Category: topSource: bizjournalsFeb 21st, 2020

Why Wasn"t Andrew McCabe Charged?

Why Wasn't Andrew McCabe Charged? Authored by Andrew McCarthy via National Review.com, The proof that he willfully deceived investigators appears strong, but the Justice Department likely felt there were .....»»

Category: blogSource: zerohedgeFeb 16th, 2020

Bankruptcy plan to give control of McClatchy to hedge fund

The bankruptcy of The McClatchy Co. could give ownership of the Sacramento Bee’s publisher to the owner of American Media LLC, the parent company of tabloid National Enquirer. McClatchy’s voluntary chapter 11 bankruptcy reorganization filed Thursd.....»»

Category: topSource: bizjournalsFeb 13th, 2020

We got our hands on magazine from the publisher of the National Enquirer that reads like Saudi propaganda. Here"s what"s inside.

American Media Inc. In the spring of 2018, National Enquirer publisher American Media Inc. created a 97-page magazine .....»»

Category: topSource: businessinsiderFeb 13th, 2020

App makers get caught up in Apple antitrust probe

The U.S. Justice Department has reached out to app developers as part of the government's investigation into alledged anti-competitive behavior at Apple, Reuters has learned exclusively. Conway G. Gittens has the details......»»

Category: videoSource: reutersFeb 4th, 2020

UNC Chapel Hill to pay $4.5M after years of erroneous grant procedures

UNC Chapel Hill is paying out more than $4.5 million to resolve an issue with the National Institutes of Health (NIH) regarding erroneous grant accounting procedures. According to a statement released by the U.S. Department of Justice (DOJ), the.....»»

Category: topSource: bizjournalsJan 9th, 2020

Chinese national pleads guilty in U.S. court to stealing Phillips 66 trade secrets

A Chinese national pleaded guilty on Tuesday to stealing trade secrets from U.S. petroleum company Phillips 66 , where he worked on the research and development of next generation battery technologies, the U.S. Justice Department said......»»

Category: topSource: reutersNov 12th, 2019

U.S. agrees $1 billion 1MDB forfeiture deal with Malaysia"s Jho Low

The U.S. Justice Department on Wednesday reached its biggest civil forfeiture deal in agreeing to recover almost $1 billion in funds Malaysian financier Jho Low and his family had allegedly misappropriated from Malaysian state fund 1MDB......»»

Category: topSource: reutersOct 30th, 2019

U.S. agrees $1 billion 1MDB recovery deal with Malaysian Jho Low

The U.S. Justice Department on Wednesday reached a settlement deal with Malaysian financier Jho Low to recover almost $1 billion in funds the fugitive and his family had misappropriated from Malaysian investment fund 1MDB......»»

Category: topSource: reutersOct 30th, 2019

U.S. agrees 1MDB recovery deal with Malaysian Jho Low

The U.S. Justice Department said on Wednesday it has reached a settlement deal with financier Jho Low to recover almost $1 billion that was misappropriated from Malaysian investment fund 1MDB......»»

Category: topSource: reutersOct 30th, 2019

The Wall Street Journal: U.S. government plans to collect DNA from detained migrants

The Justice Department is planning to require collection of DNA from immigrants crossing the U.S.-Mexico border and others in immigration detention for use in a national criminal database......»»

Category: topSource: marketwatchOct 2nd, 2019