[ad_1] The House panel investigating the Jan. 6, 2021, attack on the U.S. Capitol voted…
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Justice Department (Discontinued from 10th January 2023)
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STOCK MARKET
Danske Bank to pay $2 billion to settle money-laundering charges at Estonia branch with DOJ and SEC
by userby user[ad_1] Danske Bank A/S on Tuesday pleaded guilty to charges of money laundering at its…
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STOCK MARKET
FTX’s Sam Bankman-Fried is arrested in Bahamas, charges pending in U.S.
by userby user[ad_1] Sam Bankman-Fried, founder of the cryptocurrency exchange FTX, which faced a colossal collapse this…
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STOCK MARKET
Justice Department urges judge to hold Trump’s legal team in contempt over Mar-a-Lago case
by userby user[ad_1] WASHINGTON — Federal prosecutors urged a judge in a closed-door hearing Friday to hold…