WASHINGTON — A federal appeals court on Thursday ended an independent review of documents seized from former President Donald Trump’s Florida estate, removing a hurdle the Justice Department said had Read more
Tag: Justice Department
The $26 billion rise and fall of FTX crypto king Sam Bankman-Fried
Just six months ago, CEOs, celebs and world leaders like Bill Clinton and Tony Blair flocked to him, gathering at a Davos-like conference he hosted in the Bahamas where he Read more
The $26 billion rise and fall of FTX crypto king Sam Bankman-Fried
Just six months ago, CEOs, celebs and world leaders like Bill Clinton and Tony Blair flocked to him, gathering at a Davos-like conference he hosted in the Bahamas where he Read more
SEC, Justice Department investigating beleaguered crypto platform FTX
The Securities and Exchange Commission and Justice Department are investigating cryptocurrency platform FTX following its sudden implosion this week, a person familiar with the matter said. Staff at the two law-enforcement Read more
Judge blocks Penguin Random House from buying Simon & Schuster over antitrust concerns
A federal judge on Monday blocked Penguin Random House from acquiring rival book publisher Simon & Schuster for about $2.18 billion, agreeing with the Justice Department that the planned merger Read more
Federal antitrust probe of professional golf includes Masters host Augusta National Golf Club, U.S. Golf Association and PGA Tour: sources
The Justice Department’s antitrust investigation into professional golf includes the powerhouse bodies Augusta National Golf Club and the United States Golf Association, in addition to the PGA Tour, according to Read more
Two Trump aides contacted by federal investigators seeking information about movement of documents at Mar-a-Lago
WASHINGTON — Federal investigators contacted at least two aides to former President Donald Trump months before the FBI searched his Mar-a-Lago resort and have sought to talk to them again in recent weeks, people Read more
Decision on whether to charge Hunter Biden with tax and gun violations on hold as prosecutors confer with defense team
Prosecutors are holding off on a final decision on whether to bring a case against President Biden’s son, Hunter, while they review defense evidence in the long-running investigation, people familiar Read more
Feds believe Trump has still not returned all documents he took from White House
A senior Justice Department official recently told Donald Trump’s legal team that law-enforcement officials don’t believe the former president returned all of the government documents he took with him when he Read more
Justice Department wants its appeal in Trump documents case to be fast tracked
The Justice Department is seeking to fast-track its appeal of a ruling that delayed its investigation into documents seized at former President Donald Trump’s Mar-a-Lago home, making clear that prosecutors aren’t done challenging U.S. Read more