Article Related To Department of Justice

MACC says Frank White Jr. voluntarily agreed to surrender funds to the DOJ after learning they originated from misappropriated 1MDB money.

The agreement is with Jho Low, members of his family and trust entities Low established.

Donald Trump is scheduled to be in a Miami federal courthouse today for an initial appearance in the case.

The US Department of Justice (DOJ) searched President Joe Biden's home in Wilmington, Delaware, and found six more classified documents.

It comprises debt principals of RM25.9 billion and projected interests or profits of RM5.7 billion.

Here's how federal prosecutors could seize property belonging to allies of Putin within the US and confiscate their assets permanently.

Despite credible evidence supporting the women's complaints, Rocah said it did not meet the statutory requirements for criminal charges.

Prosecutors alleged that Lieber, in his quest for a Nobel Prize, in 2011 agreed to become a "strategic scientist" at Wuhan University of Technology in China.

Fake emails appeared to come from a legitimate FBI email address.

A near-simultaneous release of a top Huawei executive and two Canadians detained shortly after her arrest was not a prisoner swap.

The two Malaysian men are wanted by the United States DOJ for alleged money laundering and cyber crimes in that country.

Google and Facebook unveils plans for a new undersea internet cable connecting S'pore, Japan, Guam, the Philippines, Taiwan and Indonesia.

Nursing homes across the United States took in COVID-19 patients in the early weeks of the outbreak, at a time when there was no vaccine.

Psaki also said the White House does not differentiate between Russia and China when it comes to cyber attacks.

Goldman Sachs and two former top executives to face a lawsuit accusing them of misleading shareholders about the bank's work for 1MDB.

Tan Sri Razarudin Husain stated that the police have received 16 reports regarding the 'ham' issue and have opened an investigation paper.

Axel Rudakubana admitted killing the girls and stabbing 10 others last July in the northern English town of Southport.

Netanyahu must balance keeping his coalition intact and satisfying Trump, who seeks to use the ceasefire to expand Israel's Mideast ties.

Ensuring stability and winning the trust of people across Syria will be crucial for the Sunni Muslim Islamists to cement their rule.

The grouping of four US foes, adds up to a loss of leverage for the US and its partners, say analysts.

The visa-free policy has increased transnational crime, partly from Chinese criminals who use Thailand as a base, the Senator says.

Some parents wish to reunite with their kids, but others changed their minds for unknown reasons, says Nancy Shukri.

MACC says Frank White Jr. voluntarily agreed to surrender funds to the DOJ after learning they originated from misappropriated 1MDB money.

The replanting process must utilise high-quality saplings and automated methods for tapping and collection, says Datuk Seri Dr Ahmad Zahid.

Kim Yong-hyun says he wanted a broader military deployment but was overruled by President Yoon Suk-Yeol.