US Department of Justice – Page 8

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

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]

Human Rights

Four men held over child marriage in Sierra Leone appear in landmark court case

June 28, 2026 0

For the first time since child marriage was banned in Sierra Leone two years ago, people accused of committing the crime have been brought to trial. Four men appeared at a High Court on Friday […]