Us Department of Justice Money Laundering Letter

Manhattan US Attorney and top DOJ officials resign

Here are the DOJ officials who resigned over order to drop Adams case

A group of Department of Justice (DOJ) officials resigned from their posts after receiving a directive to drop federal corruption charges against New York Mayor Eric Adams (D). U.S. Deputy

USA TODAY on MSN · 19h

Manhattan US Attorney resigns over 'rushed' DOJ process to drop charges against Eric Adams

Three top Justice Department officials resigned after the Trump-led DOJ ordered the dismissal of corruption charges against New York Mayor Eric Adams.

The Washington Post on MSN · 1h

Read prosecutor’s resignation letter in N.Y. Mayor Eric Adams’s bribery case

Hagan Scotten, the lead prosecutor in Mayor Eric Adams’s federal corruption case, has quit over the Justice Department’s demand that the case be dismissed, calling any lawyer who would move in court to toss the matter a “fool” or “coward,

Letter From House Democrats on Justice Department Officials

The letter calls for an investigation of two Justice Department officials: the acting attorney general, Emil Bove, and the ...

JD Supra9d

Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance

The US Department of Justice (DOJ) has announced that Wall ... statements made to a US financial institution regarding anti-money laundering (AML) compliance more than seven years ago.

scmp.com29d

BitMEX fined US$100 million for violating US anti-money-laundering laws

Cryptocurrency exchange BitMEX was fined US$100 million for deliberately ignoring US anti-money-laundering laws to boost revenue, the US Department of Justice said on Wednesday. BitMEX, ...

Will the IRS help with immigration enforcement?

Law enforcement officers for the Internal Revenue Service typically investigate tax-related crimes. Homeland Security ...

JD Supra4d

New Department of Justice policy directives outline shift in enforcement priorities

On February 5, 2025, the US Department of Justice (DOJ) issued two memoranda, General Policy Regarding Charging, Plea Negotiations, and Sentencing ...

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