Judge Richard Leon will have to either sign the deal or could possibly hold a hearing to allow critics to raise their concerns. The U.S. Justice Department has formally asked a U.S. judge to approve to allow CVS Health Corp’s… Read More ›
DoJ
Justice Department indictment shows Chinese intelligence officers wanting to steal U.S jet engine design
This indictment unsealed by the U.S. Justice Department de-hazes to some extent the stance the Trump Administration has taken vis-a-vis China and its accusations of violating U.S. intellectual property. A U.S. indictment unsealed on Tuesday reveals that intelligence officers from… Read More ›
U.S. Federal prosecutors zero in on Goldman Sach’s role in $4 billion 1MDB fraud
U.S. federal prosecutors are zeroing in on a former Goldman Sachs banker who worked closely on the 1MDB deal. As per a report from New York Times, U.S. prosecutors are investigating whether Goldman Sachs Group Inc played any role in… Read More ›
Corporate criminal case against China’s ZTE takes an interesting turn
While an investigation by the U.S. Department of Justice found ZTE shipping goods illegally to Iran and its ally North Korea in violation of U.S. trade laws, which led to the company paying a record fine. The manner in which… Read More ›
Widening corruption scandal at Airbus spreads across the Atlantic to the U.S.
The use of middle men to pursue military sales is having a material impact on Europe’s biggest airplane maker. On Tuesday, Airbus stated it had uncovered serious issues involving the use of sales agents to sell U.S. arms technology. The… Read More ›
European Banks need to defend their interest more vigorously against U.S. rivals: Deutsche Bank chairman
While Deutsche Bank has ruled out a merger or a bailout, its chairman has called for a more vigorous defence for European banks and cautioned that global banking rules, should not be lopsided. German newspaper Frankfurter Allgemeine Sonntagszeitung has cited… Read More ›
Deutsche Bank tentative settles DoJ lawsuit on residential mortgage-backed securities for $7.2 billion
This marks the first settlement, in a possible string of RMBS related lawsuits, filed by the U.S. DoJ for European banks. Deutsche Bank has agreed to settle with the U.S. Department of Justice’s lawsuit related to its residential mortgage-backed securities… Read More ›
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