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Keyword: doj

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  • HSBC avoided US money laundering charges because of 'market risk' fears

    07/12/2016 5:46:32 AM PDT · by RummyChick · 25 replies
    bbc ^ | 7/12 | bbc
    US officials refused to prosecute HSBC for money laundering in 2012 because of concerns within the Department of Justice that it would cause a "global financial disaster", a report says. A US Congressional report revealed UK officials, including Chancellor George Osborne, added to pressure by warning the US it could lead to market turmoil. The report alleges the UK "hampered" the probe and "influenced" the outcome. HSBC was accused of letting drug cartels use US banks to launder funds.
  • Kathryn Ruemmler asks not to be considered to succeed Holder, White House confirms

    10/24/2014 1:33:37 PM PDT · by SeekAndFind · 13 replies
    Washington Post ^ | 10/24/2014 | By Juliet Eilperin
    Former White House counsel Kathryn Ruemmler told President Obama this week he should take her name out of consideration for the post of attorney general, White House officials confirmed Friday. “We can confirm the president asked Kathy to consider this, and she was among those the president had been looking at,” said a White House official who asked for anonymity in a written statement, referring to the search to replace retiring Attorney General Eric Holder. “Kathy took this step this week on her own volition—as she always has done, putting the president and the administration first.” The Associated Press first...
  • FBI, DOJ roiled by Comey, Lynch decision to let Clinton slide by on emails, says insider

    10/12/2016 9:57:23 PM PDT · by Innovative · 28 replies
    FoxNews ^ | Oct. 13, 2016 | Malia Zimmerman, Adam Housley
    The decision to let Hillary Clinton off the hook for mishandling classified information has roiled the FBI and Department of Justice, with one person closely involved in the year-long probe telling FoxNews.com that career agents and attorneys on the case unanimously believed the Democratic presidential nominee should have been charged. The source, who spoke to FoxNews.com on the condition of anonymity, said FBI Director James Comey’s dramatic July 5 announcement that he would not recommend to the Attorney General’s office that the former secretary of state be charged left members of the investigative team dismayed and disgusted. More than 100...
  • FBI, DOJ roiled by Comey, Lynch decision to let Clinton slide by on emails, says insider

    10/12/2016 12:31:46 PM PDT · by jazusamo · 129 replies
    Fox News ^ | October 12, 2016 | Malia Zimmerman, Adam Housley
    The decision to let Hillary Clinton off the hook for mishandling classified information has roiled the FBI and Department of Justice, with one person closely involved in the year-long probe telling FoxNews.com that career agents and attorneys on the case unanimously believed the Democratic presidential nominee should have been charged. The source, who spoke to FoxNews.com on the condition of anonymity, said FBI Director James Comey’s dramatic July 5 announcement that he would not recommend to the Attorney General’s office that the former secretary of state be charged left members of the investigative team dismayed and disgusted. More than 100...
  • A Contrast of Justice: Sheriff Joe won’t get the Hillary Treatment

    10/12/2016 5:08:08 AM PDT · by detective · 15 replies
    American Thinker ^ | October 12, 2016 | James Longstreet
    The Department of Justice is taking Sheriff Joe Arpaio to court.  He will be asked to provide computers and hard drives.  He will be accused of breaking the law for attempting to enforce a law, a federal law. He is going to court because he was instructed by authorities to not enforce or attempt to enforce federal law.  From azcentral.com: “Federal prosecutors said Tuesday they will pursue a criminal-contempt charge against Maricopa County Sheriff Joe Arpaio for defying orders to halt the immigration-enforcement operations ….” “Arpaio’s charge stems from a December 2011 federal-court order that barred his agency from enforcing federal immigration...
  • WikiLeaks Release Shows Clinton Campaign Spokesman “Informed by DOJ Folks”

    10/12/2016 4:31:56 AM PDT · by detective · 4 replies
    Conservative Treehouse ^ | October 11, 2016 | Sundance
    On May 19th 2015 Clinton’s campaign spokesman, Brian Fallon, wrote an email containing: (Via WikiLeaks) […] DOJ folks inform me there is a status hearing in this case this morning, > so we could have a window into the judge’s thinking about this proposed > production schedule as quickly as today. The issue is not necessarily the content of the information inasmuch as the documented evidence the DOJ was in direct communication with the Clinton campaign about the status of email litigation matters. The inappropriate contact is the issue, not the content of the inappropriate contact. The appearance of the...
  • Trump Camp: ‘Unbelievable’ Level of Collusion between Clinton and DOJ on Email Investigation

    10/11/2016 12:49:32 PM PDT · by maggief · 65 replies
    Breitbart ^ | October 11, 2016 | ALEX SWOYER
    Donald Trump reacted to news that Hillary Clinton’s campaign communicated with the Department of Justice (DOJ) during the department’s investigation and litigation into her use of a private email server, which was recently revealed by WikiLeaks. “Wow. Unbelievable,” Trump posted on Twitter after an email revealed Clinton’s spokesman Brian Fallon communicating with the DOJ in May. (snip) Trump’s campaign also released a statement reacting to the email. Trump’s senior communications advisor Jason Miller stated: Today’s report that Clinton’s campaign was in communication with the Obama Department of Justice on the email investigation shows a level of collusion which calls into...
  • Clinton camp appeared to have contacts with DOJ on email case

    10/11/2016 11:45:26 AM PDT · by detective · 10 replies
    The Hill ^ | 10/11/16 | Julian Hattem
    An official within Democratic nominee Hillary Clinton’s presidential campaign appeared to have discussions with sources inside the Department of Justice (DOJ) about ongoing open records lawsuits regarding the former secretary of State’s emails, according to an email released on Tuesday. In an email from May 2015, Clinton campaign spokesman Brian Fallon said that “DOJ folks” had “inform[ed]” him about an upcoming status conference in one of the lawsuits regarding Clinton’s private email setup.
  • Emails show DOJ coordinated with Clinton campaign

    10/11/2016 11:37:49 AM PDT · by kevcol · 37 replies
    The Washington Examiner ^ | October 11, 2016 | Sarah Westwood
    Emails published Tuesday by WikiLeaks suggest the Justice Department communicated with Hillary Clinton's campaign as the administration scrambled to deal with the fallout from her use of a private server. Brian Fallon, Clinton's campaign spokesman and a Justice Department alum, wrote in May 2015 that "DOJ folks" had tipped him off to an upcoming status hearing in a high-profile lawsuit that threatened to expose Clinton's 30,000 work-related emails to the public.
  • Rudy Giuliani – I Could Convict Crooked Hillary on 26 Counts

    10/10/2016 7:34:04 PM PDT · by GilGil · 31 replies
    Still Report ^ | 10/10/2016 | Bill Still
    Rudy Giuliani – I Could Convict Crooked Hillary on 26 Counts After last night’s debate, Rudy Giuliani appeared on Sean Hannity’s after-debate show. He said that Donald Trump delivered one of the biggest knockouts in presidential debate history, and that if he were the Attorney General he could prosecute Hillary Clinton on violations of 26 different criminal statutes.
  • DOJ Awards $9.4 Million to Prevent Gender Bias in Policing Sexual Assault, Domestic Violence

    10/07/2016 11:12:22 AM PDT · by Olog-hai · 12 replies
    Cybercast News Service ^ | October 6, 2016 | 3:48 PM EDT | Melanie Hunter
    U.S. Attorney General Loretta Lynch announced Wednesday that the Justice Department has awarded a total of nine grants worth $9.4 million to national and local groups to implement “the department’s Guidance on Identifying and Preventing Gender Bias in Law Enforcement Response to Sexual Assault and Domestic Violence.” […] According to the DOJ’s guidance, “Gender bias, whether explicit or implicit, conscious or unconscious, may include police officers misclassifying or underreporting sexual assault or domestic violence cases, or inappropriately concluding that sexual assault cases are unfounded; failing to test sexual assault kits; interrogating rather than interviewing victims and witnesses; treating domestic violence...
  • DOJ: Criminal Background Checks, Citizenship Requirements Barriers to Police-Force Diversity

    10/06/2016 5:26:38 PM PDT · by Mr. Mojo · 44 replies
    CNS News ^ | October 5, 2016 | Lauretta Brown
    (CNSNews.com) – The Department of Justice (DOJ) and the Equal Employment Opportunity Commission (EEOC) released a comprehensive report Wednesday examining law enforcement hiring, recruitment, and retention policies with the aim of increasing diversity in police departments. The report--"Advancing Diversity in Law Enforcement"--highlighted barriers to diversity within police departments, such as “the use of criminal background checks” which the researchers found “is likely to disproportionately impact racial minority applicants.” The report also found that U.S. citizenship requirements “may prevent a considerable number of racial and ethnic minorities – many of whom have valuable foreign language skills – from being hired by...
  • Did DoJ drop charges against arms dealer who could sink Clinton?

    10/05/2016 11:27:02 AM PDT · by detective · 12 replies
    American Thinker ^ | October 5, 2016 | Rick Moran
    The Department of Justice is dropping charges against an arms dealer who says he can expose Hillary Clinton's role in illegally arming terrorists in Libya. American Marc Turi had been charged with selling weapons to Libyan rebels at a time when it was illegal to do so. An associate of Turi claims that the DoJ was dropping the charges because the revelations about Clinton's Libya policies would sink her campaign.
  • Please Tell Me These FBI/DOJ ‘Side Deals’ with Clinton E-Mail Suspects Didn’t Happen

    10/04/2016 5:27:19 PM PDT · by randita · 48 replies
    National Review ^ | 10/4/16 | Andrew McCarthy
    Please Tell Me These FBI/DOJ ‘Side Deals’ with Clinton E-Mail Suspects Didn’t Happen The ‘side deals’ are further evidence of a highly politicized Obama Department of Justice. By Andrew C. McCarthy— October 4, 2016 Just when you think it can’t get any worse . . . According to House Judiciary Committee chairman Bob Goodlatte (R., Va.), the immunity agreements struck by the Justice Department with Cheryl Mills and Heather Samuelson, two top subjects of the FBI’s Clinton e-mail investigation, included “side agreements.” Pursuant to these side agreements, it was stipulated that (a) the FBI would not scrutinize any documents dated...
  • Obama DOJ drops charges against alleged provider of Libyan weapons

    10/04/2016 3:18:34 PM PDT · by bobsunshine · 25 replies
    Drudgereport ^ | October 4, 2016 | Drudge
    Link only - from Drudge: http://www.politico.com/story/2016/10/marc-turi-libyan-rebels-hillary-clinton-229115#ixzz4M9ovZsXR
  • Malkin: Stop Obama's War On Watchdogs

    10/20/2015 6:31:49 PM PDT · by jazusamo · 34 replies
    Creators Syndicate ^ | October 21, 2015 | Michelle Malkin
    In the sadistic era of fraudulent Hope and Change, inspectors general inside the federal government have been kicked, neutered and starved of the authority and information they need to do their jobs. It's transparently clear: President Obama loathes and fears independent watchdogs. Accountability is an empty talking point without whistleblower protection and investigative autonomy. That is why Capitol Hill must do everything in its power to stop the White House war on the public's ombudsmen. Federal inspector generals across dozens of agencies are begging lawmakers to grant them access to public records as guaranteed by the 1978 Inspector General Act....
  • Inspector General report: Administration slow walked record requests; attacked Judicial Watch

    10/02/2016 8:17:54 AM PDT · by detective · 6 replies
    American Thinker ^ | October 2, 2016 | Rick Moran
    According to a report by the inspector general of the General Services Administration, Obama administration political operatives continuously slow walked open records requests and punished the legal group Judicial Watch for their activism. Judicial Watch has several FOIA lawsuits against the administration and in every case, the administration sought to delay complying with the requests, even going so far as to overcharge the group for fees related to the searches.
  • Weekly Update: Clinton Scandal Update

    10/01/2016 10:41:27 AM PDT · by jazusamo · 30 replies
    Judicial Watch ^ | September 30, 2016 | Tom Fitton
    Clinton Scandal UpdateThe State Department Continues Dragging Its Feet Court Rejects Claim of Racial Distinctions in the Natural Texture of Hair Clinton Scandal Update Hillary Clinton’s use of an email server in the basement of her home while she was secretary of state will leave a permanent stain on our system of justice and on the public’s trust in government. This became abundantly clear during our “Clinton Scandal Update – Emails and the Clinton Foundation” symposium held here in Washington on September 29, 2016. The full video is available here – and is well worth watching and sharing. Chris Farrell,...
  • Was the Fix in on FBI Investigation of Hillary Clinton’s Emails?

    09/30/2016 11:17:52 AM PDT · by detective · 44 replies
    AIM ^ | September 30, 2016 | Roger Aronoff
    The more that details about the FBI’s investigation into Hillary Clinton’s email practices come to light, the more their efforts appear to have been a sham designed to exonerate her of wrongdoing from the very beginning. As we wrote, the Department of Justice’s (DOJ) failure to indict Hillary, based on the recommendation of FBI Director James Comey, has moved the United States closer to banana republic status. The Clinton family’s ongoing corruption and Hillary Clinton’s pay-to-play as secretary of state have also created a precedent which could encourage other politicians to enrich themselves at the expense of the integrity of...
  • Comey: DOJ Prosecutors Granted Clinton Attorney Cheryl Mills Immunity, Not The FBI

    09/29/2016 5:42:33 AM PDT · by detective · 27 replies
    Townhall ^ | September 28, 2016 | Katie Pavlich
    Testifying before the House Judiciary Committee Wednesday, FBI Director James Comey revealed it wasn't the FBI that granted longtime Clinton aide and attorney Cheryl Mills immunity during the criminal investigation of Secretary Clinton's private email server. Instead, it was granted by prosecutors at the Department of Justice. "Who authorized granting Cheryl Mills immunity?" Rep. John Sensenbrenner asked. "It's a decision made by the Department of Justice, I don't know at what level inside," Comey responded. "In our investigations, any kind of immunity comes from the prosecutors, not the investigators."