The U.S. Justice Department said on Wednesday that two Russian intelligence agents and two other people have …
U.S. Justice Department
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Banks
IMF’s Lagarde says the sooner the U.S. can settle with Deutsche Bank, the better
by Yomna Yasserby Yomna YasserThe U.S. Justice Department should settle its ongoing probe into Deutsche Bank as quickly as possible to …
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International News
Hillary Clinton to give Private E-mail Server to Justice Department
by Noha Gadby Noha GadDemocratic presidential candidate Hillary Clinton is giving the U.S. Justice Department her private email server and a …
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Sports
UPDATE: FIFA Officials charged with Racketeering, Wire Fraud, Money Laundering
by Noha Gadby Noha GadFIFA’s six officials -including 2 VPs- who arrested on Wednesday, are charged with racketeering, wire fraud and …
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The parent companies or main banking units of as many as five major banks, rather than their …
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Deutsche Bank has agreed to pay $2.5 billion in a settlement with U.S. and British authorities over …
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Industry & Trade
Former Bechtel Executive gets 42 Months for Egypt Kickbacks
by Yomna Yasserby Yomna YasserA former principal vice president of US-based Bechtel Corp. was sentenced to 42 months in prison for …
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International News
U.S. Charges Six with Supporting Islamic Militant Groups: Justice Department
by Noha Gadby Noha GadSix people have been charged with providing money and equipment including U.S. military uniforms to foreign fighters …
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Twitter Inc (TWTR.N) sued the U.S. Department of Justice on Tuesday, intensifying its battle with federal agencies …
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JPMorgan Chase & Co has reached a tentative $13 billion deal with the U.S. Justice Department and …