Posts Tagged ‘U.S. Department of Justice’

Microsoft Vs. DOJ – Feds Argue They Can Demand Emails From Anyone In The World

A monumental court case resumed Wednesday between Microsoft and the U.S. Department of Justice that will set critical precedent in determining the legality of data collection from domestic companies abroad. The case in question – which is being heard in the Second Circuit Court of Appeals – involves concerns regarding a search warrant that the […]

U.S. Department of Justice Ignores Citigroup’s Criminal Record

Assistant Attorney General, Leslie Caldwell, Speaking at Press Conference May 20, 2015 When the U.S. Department of Justice held its press conference on Wednesday to announce that five mega banks were each pleading guilty to a felony charge, paying big fines and being put on probation for three years, Assistant U.S. Attorney General Leslie Caldwell […]

Message From Plea Deal: Criminal Behavior Rampant On Wall St.

Print Friendly Note: Today, the U.S. Department of Justice announced that five major banks have agreed to plead guilty to felony charges and pay criminal fines in connection with the foreign exchange market. Four agreed to plead guilty to conspiring to currency manipulation; a fifth will plead guilty to manipulating benchmark interest rates. There are […]

Double Agent: An FBI Informant Makes a New Career as a Defense Expert

NOT LONG AFTER the U.S. Department of Justice announced terrorism charges in February against a group of Brooklyn men who allegedly plotted to join the Islamic State in Syria, a defense lawyer for one of the men received an unusual phone call. It was from Craig Monteilh, a former FBI informant who is positioning himself […]

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