Archiv für die 'Justice Department' Kategorie

Key Data Held Back in Inquiry, C.I.A. Says

Friday, November 21st, 2008

An investigation has found that the agency withheld crucial information from federal investigators about the accidental downing of a plane in Peru in 2001.

C.I.A. Withheld Data in Peru Plane Crash Inquiry

Friday, November 21st, 2008

An internal inquiry by the Central Intelligence Agency has found that the agency withheld crucial information from federal investigators.

New Scrutiny of Downing of Plane in Peru in 2001

Thursday, November 20th, 2008

An internal inquiry by the Central Intelligence Agency has found that the agency withheld crucial information from federal investigators.

UBS Executive Indicted in U.S. Inquiry

Thursday, November 13th, 2008

A senior Swiss executive at UBS was indicted in the Justice Department’s widening criminal investigation of the bank and its offshore private-banking services for wealthy American clients.

Swiss Bank Executive Indicted in U.S. Inquiry

Wednesday, November 12th, 2008

A senior Swiss executive at UBS was indicted in the Justice Department’s widening criminal investigation of the bank and its offshore private-banking services for wealthy American clients.

Swiss Said to Be Sharing Client Data in Tax Case

Wednesday, October 1st, 2008

Switzerland’s tax authorities, under pressure from a growing U.S. investigation into UBS, are expected to hand over confidential data on wealthy American clients of UBS to the Justice Department.

U.S. Steps Up Its Criminal Prosecution of Illegal Technology Exports to Iran

Thursday, September 18th, 2008

Iran has proven an aggressive suitor for American military goods to replace the aging fleet of jets and weapons supplied by the United States before the fall of the shah in 1979.

Court Dismisses Rendition Suit

Tuesday, July 1st, 2008

The Canadian who was detained by U.S. officials and sent to Syria, where he claims he was tortured, was never technically inside the country, so his claims could not be heard in U.S. courts.

Court Dismisses Suit by Canadian in Rendition Case

Monday, June 30th, 2008

The Canadian who was detained by U.S. officials and sent to Syria, where he claims he was tortured, was never technically inside the country, so his claims could not be heard in U.S. courts.

Justice Dept. Investigating Deportation to Syria

Friday, June 6th, 2008

The Justice Department?s is reviewing a 2002 decision by department officials to send a Canadian citizen to Syria, where he was tortured, American officials said Thursday.


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