US Department of Justice – Page 7

US lawyer indicted for $12.5m Somali assets fraud

December 6, 2020 World Justice News 0

A lawyer in Maryland, US, has been indicted for his alleged role in a scheme to fraudulently obtain control of more than $12.5m (£9.2m) held by financial institutions on behalf of the Somali government. An […]

Salvador Cienfuegos Zepeda: US to drop charges against Mexican ex-minister

November 18, 2020 World Justice News 0

The US is to drop its charges against a Mexican former minister accused of drug trafficking and laundering money. Gen Salvador Cienfuegos Zepeda – who was Mexico’s defence secretary from 2012 to 2018 – was […]

Donald Trump setback in rape defamation case

October 27, 2020 World Justice News 0

A US federal judge has dismissed an effort by the Department of Justice (DoJ) to defend President Donald Trump in a case brought by a woman who accuses him of raping her. Columnist E Jean […]

Purdue Pharma to plead guilty in $8bn opioid settlement

October 21, 2020 World Justice News 0

The maker of OxyContin painkillers has reached an $8.3bn (£6.3bn) settlement and agreed to plead guilty to criminal charges to resolve a probe of its role in fuelling America’s opioid crisis. Purdue Pharma will admit […]

Robert Brockman: US tycoon charged over historic tax fraud scheme

October 15, 2020 World Justice News 0

A US software tycoon has been charged over the biggest alleged tax evasion scheme in American history. Robert Brockman, chief executive of Reynolds and Reynolds, is alleged to have hidden $2bn (£1.5bn) in income from […]

US Department of Justice seeks to defend Trump defamation case

September 9, 2020 World Justice News 0

The US Department of Justice has taken legal action to defend President Donald Trump in a defamation case from a woman who accuses him of raping her. Under a court filing, the department is moving […]

Department of Justice says Yale discriminates against whites and Asians

August 15, 2020 World Justice News 0

The US government says Yale University is illegally discriminating against white and Asian-American applicants. The results of a two-year investigation by the Department of Justice found the Ivy League university had breached civil rights law […]

Prince Andrew asked by US to testify in Jeffrey Epstein sex case

June 8, 2020 World Justice News 0

The Duke of York has been requested by the US authorities to testify about his relationship with sex offender Jeffrey Epstein, the BBC has been told. It was first reported in the Sun that the US Department […]

Jersey bank’s £230m seizure set to be returned to Nigeria

February 5, 2020 World Justice News 0

More than $300m (£230m) seized from Nigeria’s former dictator is set to be returned to the country from Jersey. The money was laundered through the US under the presidency of Sani Abacha in the 1990s, […]

Sweden’s Ericsson to pay over $1bn to settle US corruption probe

December 6, 2019 World Justice News 0

Sweden’s telecoms giant Ericsson has agreed to pay more than $1bn (£760m) to resolve allegations of bribery, the US Department of Justice has announced. It said the company had “admitted to a years-long campaign of […]

Human Rights

Nigerian court orders UK to pay £420m over 1949 killing of miners

February 8, 2026 0

A Nigerian court has ordered the British government to pay $27m (£20m) to each of the families of 21 coal miners killed in 1949 by the colonial administration in the south-east of the country. The […]

Human Rights

Rape trial puts Norway’s royal family in unwelcome glare of public

February 1, 2026 0

When Marius Borg Høiby stands up in room 250 at Oslo district court on Tuesday, at the start of Norway’s biggest trial in years, he will have no moral support from his closest relatives. His […]

Human Rights

France moves to abolish concept of marital duty to have sex

February 1, 2026 0

France is to enshrine in law the end of so-called “conjugal rights” – the notion that marriage means a duty to have sex. A bill approved on Wednesday in the National Assembly adds a clause […]