The U.S. Department of Justice filed a sealed criminal complaint against Edward Snowden on June 14, 2013, charging him with three felonies: unauthorized communication of national defense information, willful communication of classified communications intelligence information to an unauthorized …
Edward SnowdenDepartment of JusticeEric Holderedward-snowdenespionage-actwhistleblowingcriminal-chargesnsa-surveillance
During a critical congressional testimony before the Senate Judiciary Committee on March 6, 2013, Attorney General Eric Holder revealed the Department of Justice’s emerging doctrine of ’too big to jail’, acknowledging that prosecuting certain financial institutions could …
Eric HolderDepartment of JusticeJPMorgan ChaseBank of AmericaCitigroup+2 moreinstitutional-captureregulatory-capturecorruptionfinancial-crisisbank-prosecution+3 more
On January 29, 2013, Assistant Attorney General Lanny Breuer announced his resignation as head of the Department of Justice’s Criminal Division, just one week after PBS Frontline aired “The Untouchables,” a damning documentary exposing how the Obama Justice Department had …
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BP reached a landmark $4.5 billion criminal settlement with the U.S. Department of Justice, pleading guilty to 14 criminal charges including 11 felony counts of misconduct or negligent homicide related to the deaths of the 11 workers in the Deepwater Horizon explosion. The settlement included $4 …
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$25 billion settlement with five major banks over foreclosure abuses provides limited relief to homeowners. The agreement settled widespread ‘robosigning’ practices where banks mass-signed foreclosure documents without proper review. While nominally $25 billion, only $1.5 billion went …
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President Barack Obama authorizes the Department of Justice to release four previously classified memos from the Office of Legal Counsel written between 2002 and 2005 that authorized CIA torture techniques including waterboarding, stress positions, sleep deprivation, and confinement in coffin-sized …
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Despite widespread evidence of fraud in the 2008 financial crisis, the Obama administration prosecuted zero major Wall Street executives, contrasting starkly with the Savings and Loan crisis when 1,706 bankers were sent to prison. Instead, the DOJ pursued civil settlements totaling tens of billions, …
Eric HolderDepartment of JusticeWall Street BanksLanny BreuerCovington & Burlingfinancial-crisiswall-streetimpunityrevolving-doortoo-big-to-fail
U.S. Senator Ted Stevens (R-AK), the longest-serving Republican senator in history and former President Pro Tempore, was indicted on seven felony counts of making false statements on his financial disclosure forms. The indictment alleged that Stevens knowingly failed to report receiving more than …
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