Por: Forbes Business December 15, 2022
The worldwide recession in corporate prosecutions, ushered in during the Trump administration, appears to be coming to an end. Despite a slow start by the Biden administration’s prosecutors, Department of Justice officials appear poised for an increase in enforcement of the Foreign Corruption Practices Act in 2023. Any increase may mean a financial gain for DOJ’s foreign prosecution partners who increasingly have assisted the U.S. in... + full article
Associated Press USA Business December 07, 2022
SEATTLE (AP) — A Washington state Court of Appeals on Tuesday upheld most of the campaign finance violations that longtime anti-tax initiative promoter Tim Eyman was found liable for last year.The court kept in place the multimillion-dollar verdict against Eyman and the... + más
Ale House, Chinese, sushi restaurants among health inspection shutdowns in Central Florida | Orlando Sentinel
Rodents and roaches among reasons for 6 Central Florida restaurant shutdowns | Orlando Sentinel
Newsweek USA Nation December 07, 2022
Former President Donald Trump has yet another potential legal threat, and this time his troubles are coming from congressional lawmakers.On Tuesday, Representative Bennie Thompson, the chair of the House Select Committee investigating the January 6 Capitol riot, told reporters... + más
Does a criminal referral mean someone's been charged with a crime? | Newsweek
First on CNN: January 6 committee considers criminal referrals for at least 4 others besides Trump | CNN
Forbes USA Business December 01, 2022
Updated Dec 1, 2022, 06:00pm ESTTopline A federal appeals court has cut short a special master’s review of White House documents the Department of Justice seized at former President Donald Trump’s Mar-A-Lago estate, siding Thursday with the DOJ, which means the federal... + más
Supreme Court Rules Against Trump On Mar-A-Lago Classified Documents | Forbes
Trump Mar-A-Lago Investigation: What To Know As Ex-President Goes To Supreme Court | Forbes
Forbes USA Business October 13, 2022
Updated Oct 13, 2022, 03:15pm EDTTopline The Supreme Court ruled against former President Donald Trump Thursday, refusing to grant his request that a third-party special master be allowed to review classified materials found at Mar-A-Lago, which ensures Trump won’t be able to... + más
Trump Aide Reportedly Caught On Security Camera Moving Boxes At Mar-A-Lago—After DOJ Subpoena To Return Classified Documents | Forbes
The Daily Beast USA Politics September 30, 2022
The ’s decision to take as (essentially) its client, defending him in the writer defamation suit, of not only investigating their own client for potential criminal conduct—but also contradicting their client’s other lawyers.This is a mess of DOJ’s own making, and one... + más
Essential Politics: Could Trump really go to prison? | Los Angeles Times
How Trump Has Survived Decades of Legal Trouble | Time
Fox Business USA Business September 28, 2022
Check out what's clicking on FoxBusiness.com The Securities and Exchange Commission (SEC) announced Tuesday that will pay millions to settle charges related to the Foreign Corrupt Practices Act (FCPA). Oracle will pay the a $15 million penalty plus roughly $8 million in... + más
SEC fines Oracle $23 million, says the company bribed foreign officials for business | CNBC
Oracle to pay $23M to settle foreign bribery allegations | The Hill
CNBC USA Politics September 22, 2022
Former president Donald TrumpErin Scott ReutersLawyers for urged a federal appeals court Tuesday to reject a Department of Justice bid to resume its review of documents marked classified that were seized from the former president's Florida home last month as part of a... + más
Trump has failed to show he declassified docs seized from Mar-a-Lago, DOJ tells appeals court | CNBC
Trump's legal team urges court to reject DOJ's request for partial stay of special master ruling | ABC News
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