US justice department

3 Articles
World

Trump Administration Moves to Revive Denaturalisation Policy for Citizenship Fraud Cases

The administration of former US President Donald Trump has announced plans to revoke the citizenship of naturalised Americans found to have committed fraud...

World

Bank of America Agrees 72.5 Million Dollar Settlement in Epstein Linked Lawsuit

Bank of America has agreed to pay 72.5 million dollars to settle a class action lawsuit accusing the financial institution of enabling a...

World

Swiss Bank Edmond de Rothschild Responds to CEO Epstein Link

Swiss private bank Edmond de Rothschild confirmed Wednesday that it had taken steps to protect its clients and staff after revelations that its...