Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in suspicious transactions. Mr. Wyden wants the documents made public.
Category: Justice Department
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Trump Administration Acknowledges Lack of Evidence for Jeffrey Epstein ‘Client List’
After Attorney General Pam Bondi promised big revelations for months, the Justice Department noted a lack of evidence for conspiracy theories, including a “client list” and a jailhouse murder.
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The Judge’s Data Dilemma in the Google Search Case
The question is how to fix Google’s monopoly. Is an order to force it to share data the solution?
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United Airlines Will Return to JFK Through a Deal With JetBlue
The partnership comes after Newark airport, where United has a big hub, suffered long delays because of air traffic control problems.
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Trump Tariffs Blocked by U.S. Court of International Trade
The U.S. Court of International Trade said the president had overstepped his authority under the federal emergency powers law he invoked.
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Trump Pardoned Tax Cheat After Mother Attended $1 Million Dinner
Paul Walczak’s pardon application cited his mother’s support for the president, including raising millions of dollars and a connection to a plot to publicize a Biden family diary.
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Boeing to Avoid Guilty Plea With DOJ Over 737 Max Crashes
The deal between the plane maker and the Justice Department, which was opposed by the families of those who died in the crashes, includes paying millions into a victims’ fund.
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US May Drop Guilty Plea Deal With Boeing Over 737 Max Crashes, Lawyers Say
A decision to not pursue a guilty plea from Boeing would be the latest about-face in a long effort to hold the plane maker accountable for the crashes of two 737 Max jets.
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Fearing Trump, Some Law Firms Decline Pro Bono Immigration Cases
Fearing the wrath of President Trump, some elite law firms are declining pro bono work on lawsuits challenging the administration’s policies.
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U.S. Prosecutors Accuse Large Insurers of Paying Kickbacks for Private Medicare Plans
The Justice Department accused large insurers of colluding with national brokers to steer older people and those with disabilities toward coverage that might not offer the best medical care.
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Perkins Coie and WilmerHale Ask Judges to Block Trump’s Orders
Perkins Coie and WilmerHale asked two federal judges on Wednesday to permanently put an end to President Trump’s threats to their businesses.
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Will a Federal Judge Break Up Google?
On Monday, the tech giant and the U.S. government face off in court over how to fix the company’s online search monopoly. The outcome could alter Google and Silicon Valley.