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The Latest Breaking News from Lisa Monaco

Ex-prison warden faces trial over inmate abuse allegations

The former warden of an abuse-plagued federal women’s prison known as the “rape club” is going on trial

The Independent UK

Guards who sexually abuse inmates haven't been punished harshly enough, DOJ memo says

The Justice Department report urges an overhaul in the way the Bureau of Prisons works to prevent and investigate sexual abuse by prison employees against women in their custody.

WEKU

Lawmakers urge more scrutiny of Chinese firms in wake of charges

WASHINGTON — Members of Congress are urging more scrutiny of Chinese companies in the U.S. after the Justice Department this week announced that two Chinese agents sought to obstruct prosecution of a telecommunications company reported to be Huawei Technologies.

Tribune News Service

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Lawmakers urge more scrutiny of Chinese firms in wake of charges - Roll Call

Two Republican lawmakers say new charges over Huawei Technologies show a need for more scrutiny of Chinese companies in the U.S.

Roll Call

US charges Ukrainian 'Raccoon Infostealer' with cybercrimes

Washington (AFP) - A Ukrainian man has been charged with computer fraud for allegedly infecting millions of computers with malware in a cybercrime operation known as "Raccoon Infostealer," the US Justice Department said Tuesday.

AFP

US charges alleged Chinese spies over plot to obstruct Huawei probe

Two suspected Chinese intelligence officers have been charged with attempting to obstruct a US criminal investigation of Chinese tech giant Huawei by offering bribes to someone they thought could provide inside information, the Justice Department announced Monday.

France 24

Chinese spy duo charged in Huawei case as US condemns ‘egregious’ interference

Pair allegedly tried to bribe top US official as attorney general says DoJ ‘will not tolerate attempts to undermine the rule of law’

The Guardian - US

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Lafarge cement company paid ISIS to run plant in Syria, will pay $778 million in fines

A major international cement company will has pleaded guilty in Brooklyn Federal Court to giving financial support to ISIS, will forfeit $687 million and pay the U.S. government nearly $91 million in fines, prosecutors said.

Tribune News Service

Suspected Fabergé egg found on Russian oligarch’s superyacht, US investigators say

US deputy attorney general hails ‘interesting’ find on board yacht seized by US authorities and sailed from Fiji to San Diego

The Guardian - AU

US disrupts North Korean hackers that targeted hospitals

The FBI and Justice Department recently disrupted the activities of a hacking group that was sponsored by the North Korean government and that targeted U.S. hospitals with ransomware

The Independent UK

Thousands attacked the Capitol. Who has answered for it?

WASHINGTON — A year and a half after thousands of Donald Trump diehards overran the U.S. Capitol, prosecutors have scored relatively few felony convictions and face growing pressure to go after targets including the organizers and the former president himself.

Tribune News Service

US Justice Department could be zeroing in on Trump lawyers, experts say

Subpoenas for information on Rudy Giuliani and John Eastman’s roles in the fake electors scheme were issued in April

The Guardian - US

FBI agents accused of botching Larry Nassar case will not face charges, Justice Department says

John Manly, a lawyer for many of Nassar’s alleged victims, called the decision ‘incomprehensible’

The Independent UK

DOJ has decided not to charge the FBI agents who mishandled the Larry Nassar case

The deputy attorney general told Congress last year that prosecutors would review new evidence about FBI failures in the investigation of Larry Nassar.

WEKU

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Tribune News Service

‘Straw owner’ hides $1 billion worth of Russian yachts, US says

In the race to seize assets tied to sanctioned Russian billionaires, U.S. authorities are alleging that a Russian tycoon acted as the “straw owner” of two yachts worth more than $1 billion, including the $700 million Scheherazade, a superyacht linked to Russian President Vladimir Putin.

The Independent UK

Advocates push for release of women's prison abuse victims

A prominent national criminal justice advocacy groups is pushing the Justice Department to support the release of women who were sexually abused by staff at a federal women’s prison in California

The Independent UK

Abuse-clouded prison gets attention, but will things change?

The director of the federal Bureau of Prisons and a task force of senior agency officials traveled recently to a federal women's prison in California

Businessweek

Wall Street Isn’t Ready for the Crackdown Coming Its Way

Federal investigations into questionable trading practices are on the rise—and the fate of Bill Hwang and his firm, Archegos, may await others in the finance industry.

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