Tag: investigations
Hunter Biden, the border, DOJ bias: House Republicans’ many, many investigations, explained
If there’s anything House Republicans have promised to deliver on this term, it’s investigations — lots of them.
After retaking the House majority [...]
John Eastman Is Unbowed as Investigations Proliferate
A legal reckoning awaits a chief architect of Donald Trump’s effort to reverse his election loss. But in Mr. Eastman’s telling, he was far from a crim [...]
US Congress investigations into FTX are in limbo without a House Speaker
At the time of publication, the United States House of Representatives was at a historic standstill in its process of choosing a Speaker for the 118th [...]
Attorney General Merrick Garland appointed Jack Smith as special counsel overseeing Trump investigations
Attorney General Merrick Garland has appointed Jack Smith as special counsel in charge of two Justice Department investigations involving former Pr [...]
Who Is Jack Smith, the Newly Appointed Special Counsel in the Trump Investigations?
Mr. Smith will take on the role of special counsel after leaving his current position as a specialist prosecutor based in The Hague investigating war [...]
Garland to Name Special Counsel for Trump Investigations
The attorney general is scheduled to make the announcement just days after former President Donald J. Trump announced that he would seek the White Hou [...]
Sam Bankman-Fried Switches Legal Counsel as Investigations Into FTX Collapse Mount: Report
Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe law [...]
Nonprofits With Ties to Democrats Plan Counteroffensive Against Congressional Investigations
The groups want to take pressure off the administration by pushing back in a more adversarial manner than President Biden’s team.
www.nytimes.com [...]
Collaboration key for Binance’s Investigations team
Historical crime has left a proverbial black mark on the cryptocurrency ecosystem with multi-million dollar hacks, scams and fraud cases grabbing head [...]
Trump Wanted I.R.S. Investigations of Foes, Top Aide Says
John F. Kelly, who was White House chief of staff, said that as president, Donald J. Trump wanted investigations into perceived enemies like James Com [...]
Top FTX Lawyer Orders Documents Preserved as Investigations Ramp Up
On Wednesday, FTX US General Counsel Ryne Miller ordered all staff to retain their emails, messages, notes and documents stemming from their work at F [...]
Binance US taps “most feared man on Wall Street” for new investigations unit
United States crypto exchange Binance US has created a new “investigations unit” and tapped a former FBI special agent as its new head, with the aim o [...]
Binance.US Hires Ex-FBI Agent as First Head of Investigations: Report
It's the latest in what's been a busy year for Binance.US in building out its regulatory staff, with headcount in that area up 145%, and more than 20% [...]
Crypto Mixers Haven’t ‘Slowed’ DOJ Investigations, Director Says
"We're really looking at the multiplier effect, so mixers, tumblers and money laundering are important because they have a multiplier effect, they fac [...]
Trump Support Remains Unmoved by Investigations, Poll Finds
Even during peak crises during his presidency, views of him were static. Post-presidency polls have continued the trend.
www.nytimes.com [...]