French Bank Agrees To Pay Billions For Violating Trade Sanctions By Processing Transactions For Clients In Iran, Cuba
France’s largest bank, BNP Paribas, has agreed to pay nearly $9 billion to resolve criminal allegations that it processed transactions for clients in Sudan and other blacklisted countries in violation of U.S. trade sanctions, the Justice Department announced Monday.
The U.S. government wants to give the public less information about its legal justification for using drones to kill Americans suspected of terrorism overseas.
The hackers got into hundreds of thousands of computers around the world, stealing more than $100 million from businesses and consumers.
The chairmen of House and Senate Veterans Affairs Committees on Sunday decried long waits and backlogs at the nations VA hospitals but stopped short of calling for the resignation of Veterans Affairs Secretary Eric Shinseki.
An investigation into price-fixing and bid-rigging in the auto parts industry has mushroomed into the Justice Department’s largest criminal antitrust probe ever, and it’s not over yet.
The Obama administration is playing down an increasingly warm relationship between its main global rivals, China and Russia, that it may have inadvertently encouraged.
Agents from the FBI and some other federal law enforcement agencies will begin recording their interviews with suspects.
U.S. Secretary of Transportation Anthony Foxx and the National Highway Traffic Safety Administration’s Acting Administrator David Friedman are holding a press conference.
A federal judge says she is leaning toward allowing President Barack Obama’s claim of executive privilege in Operation Fast and Furious, the failed law enforcement operation at the center of a congressional investigation and subpoena fight between the Justice Department and House Republicans.
Obama Administration Issues New Guidance Reminding Schools To Enroll Children Brought In US Illegally
Despite a 32-year-old court ruling, school districts continue to raise barriers to enrollment for children brought into the U.S. illegally, the Obama administration said Thursday, characterizing reports of hindrances as troubling.