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US Department of Justice News

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Daniel Lewis Lee will be executed for his role in the murders of three members of an Arkansas family, including an 8-year-old child, in 1996. The US Department of Justice has scheduled two more executions for later in the week and a fourth in August.
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The IRS is the revenue service of the United States federal government. 
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Massachusetts US District Court Judge Dennis Saylor will preside over the naturalisation ceremony today afternoo
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Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the Department of Justice has said.
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Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the US Department of Justice has said.
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The FBI along with the US Department of Justice (DoJ) has opened a civil rights investigation into the shooting of a Sikh man by a partially- masked gunman, who shouted "go back to your own country".
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The U.S. Department of Justice is asking Deutsche Bank  to pay $14 billion to settle an investigation into its selling of mortgage-backed securities, Germany`s flagship lender said on Friday.
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Novartis admitted that it gave specialty pharmacies exceptional rebates and patient referrals in exchange for recommending Exjade.
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An Indian national has pleaded guilty to the charges of selling counterfeit cigarettes in the United States.
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Hillary Clinton had the right to delete messages from her personal e-mail account that she deemed non-work related while she was Secretary of State, the US Department of Justice said in a court filing.
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US-based General Electric in April last year had offered to buy France's Alstom energy business for USD 13.9 billion.
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Swiss banking giant UBS said Wednesday that the US Department of Justice had dropped charges against it after a probe into currency rigging.
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The US Department of Justice has launched a criminal probe of JPMorgan Chase`s foreign exchange trading business, the bank disclosed Monday in a securities filing.
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The disclosure program that allows some Swiss banks to pay fines to avoid or defer prosecution over tax evasion by their US customers was signed by more than 100 Swiss banks in December.
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Twitter Inc sued the U.S. Department of Justice on Tuesday, intensifying its battle with federal agencies as the Internet industry`s self-described champion of free speech seeks the right to reveal the extent of U.S. government surveillance.
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GM Finance says it has received a subpoena from the US Department of Justice for documents related to subprime auto loans.
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Apple Inc won preliminary court approval for its $450 million settlement of claims it harmed consumers by conspiring with five publishers to raise e-book prices.
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BNP Paribas has a presence in 75 countries, including in India, with more than 180,000 employees and its businesses include retail, corporate and investment banking.






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