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☆ The FBI is furious Chuck Grassley released an internal document that makes unverified claims about Hunter and Joe Biden accepting bribes
▼ + stars: | 2023-07-20 | by ( Sonam Sheth | Brent D. Griffiths | ) www.businessinsider.com time to read: +5 min

GOP Sen. Chuck Grassley published an FBI document containing an unverified allegation made by a Ukrainian CEO. The Ukrainian executive boasted he'd bribed Joe and Hunter Biden, an FBI informant claimed. FBI told Insider the release of the document "at minimum — unnecessarily risks the safety of a confidential source." When he visited the country in March 2016, Joe Biden pressed hard for Shokin to be fired for corruption. Bloomberg also reported that the Burisma investigation was largely dormant when Biden called for Shokin to be fired.

Persons: Sen, Chuck Grassley, he'd, Joe, Hunter Biden, Joe Biden, Hunter, Mykola Zlochevsky, Zlochevsky, Ron Johnson, Grassley, oligarch, Johnson, Vicki McKenna, Donald Trump, James Comer, Comer, —, Viktor Shokin, Biden, Shokin, Trump Organizations: FBI, Service, Biden, Iowa Republican, Department, Republicans, Burisma Holdings, Street Journal, Bloomberg, Trump Justice Department, U.S, Attorney Locations: Ukrainian, Wall, Silicon, PunchBowl, Ukraine

☆ UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme
▼ + stars: | 2023-07-19 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com time to read: +1 min

A United Arab Emirates resident and Nigerian citizen was sentenced to 8 years in federal prison for orchestrating a multi-million dollar fraud scheme that victimized businesses across the U.S., Illinois federal prosecutors said. Ponle worked with a network of scammers to masquerade as corporate entities using phishing emails. Ponle will forfeit those items, collectively valued at over $1 million, and pay more than $8 million in restitution to victim companies. Ponle was prosecuted despite the lack of an extradition treaty between the UAE and the United States. Federal officials at the DOJ'S Office of International Affairs worked with their UAE counterparties to secure Ponle's rendition.

Persons: Olaekan Jacob Ponle, Ponle, Royce Cullinan, Lamborghini Organizations: Jumeirah, United, United Arab Emirates, Federal Bureau of Investigation, Justice Department, Royce, UAE, Federal, DOJ'S, International Affairs, UAE counterparties Locations: Dubai, United Arab Emirates, United Arab, U.S, , Illinois, UAE, Nigeria, Nigerian, United States

☆ January 6 Capitol riot investigation: A timeline of the DOJ probe that may result in another Trump indictment
▼ + stars: | 2023-07-19 | by ( Hannah Getahun | ) www.businessinsider.com time to read: +4 min

The letter, if real, could mean that a Trump indictment related to the Capitol riot is coming. Trump, for his part, has denied responsibility for any violence during the Capitol riot. But if an indictment in connection with the Capitol riot does go through, this will be his third time getting indicted. Here's a brief timeline of what's been reported about the federal investigation into Trump's role in the Capitol riot. January 7, 2021: The Justice Department begins investigating the Capitol riot.

Persons: Donald Trump, he's, Trump, Jack Smith's, Stormy Daniels, Here's, what's, Michael Sherwin, General Merrick Garland, Garland, Smith, Mark Meadows, Mike Pence Organizations: DOJ, Service, Trump, Justice Department, Capitol, District of Columbia, Washington Post, National Archives, Records Administration, New York Times, NARA, CNN Locations: Wall, Silicon, Mar, Trump's

☆ Trump criminal target letter in election probe cites laws on conspiracy, witness tampering
▼ + stars: | 2023-07-19 | by ( Dan Mangan | ) www.cnbc.com time to read: +3 min

Former U.S. President and Republican presidential candidate Donald Trump speaks at a campaign event in Council Bluffs, Iowa, July 7, 2023. The target letter that special counsel Jack Smith recently sent lawyers for former President Donald Trump mentions three federal criminal statutes, including conspiracy to defraud the United States and witness tampering, NBC News reported Wednesday. The target letter also mentions a third criminal statute, deprivation of rights under color of law, according to NBC, which cited two attorneys with direct knowledge of the letter. Those efforts included the submission of false Electoral College slates, various legal challenges to state election results, testimony to state lawmakers and Trump's pressuring of Georgia's top election official to change the election results. Trump argued that Smith's probe is designed to harm his chances of winning the 2024 Republican presidential nomination and general election against Biden.

Persons: Donald Trump, Jack Smith, Smith, Trump, Joe Biden, Joe Biden's, Biden Organizations: U.S, Republican, NBC News, NBC, Department of Justice, Joe Biden's DOJ, Wall Street Locations: Bluffs , Iowa, United States, U.S

All eyes are onJudge Aileen Cannon, who is presiding over the first pretrial hearing Tuesday in the DOJ's prosecution of Donald Trump. Since the confirmation, a least one other Cannon case made national headlines. Judge Aileen Cannon gave her confirmation testimony to the Senate Judiciary Committee over Zoom on July 29, 2020. There, she prosecuted cases involving narcotics, fraud, firearms, and immigration cases, according to her Senate confirmation document. Cannon during her confirmation hearing thanked Rubio as well as fellow Republican Sen. Rick Scott of Florida for their "continued support."

Persons: Aileen Cannon, Donald Trump, Cannon, Nancy Pelosi, Alexandria Ocasio, Cortez, Department's, Trump, Jack Smith's, Bill Barr, behead, Mercedes Cubas, Federalist Society —, Steven Colloton, Gibson, Dunn, Crutcher, Josh Lorence, Ron DeSantis, Lynne Sladky, Lorence, Bobby Flay, DeSantis, Republican Sen, Marco Rubio, Rubio, Rick Scott of, " Rubio, Democratic Sen, Dianne Feinstein, they'd, Pelosi, Paul Hoeffer, Hoeffer, Cannon's, Fort, Paul G Organizations: Trump, Lago, Service, US, Justice Department, Department, FBI, Fox News, Senate, Democratic Rep, Zoom, Committee, Duke University, El, El Nuevo Herald, Miami Herald, University of Michigan Law School, Federalist Society, Crutcher LLP, Southern, Southern District of, GOP, White, Republican, Democratic, Rogers, CNN Locations: Mar, Wall, Silicon, Trump's, Lago, Florida, Alexandria, Cortez of New York, Cali , Colombia, Miami , Florida, Cuba, Spain, El Nuevo, Iowa, Washington ,, Southern District, Southern District of Florida, Athens, Greece, Vero Beach , Florida, Marco Rubio of Florida, Rick Scott of Florida, Cortez, Fort Pierce , Florida, West Palm Beach, Palm Beach

☆ What is a target letter? Trump says he got one from the DOJ's special counsel Jack Smith.
▼ + stars: | 2023-07-18 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +2 min

Trump said he got a letter saying that he's a target of Jack Smith's Capitol riot investigation. A "target letter" is a DOJ letter informing someone that they are a target for criminal prosecution. The letter typically lays out the crimes the target is suspected of committing. A target letter is an official letter from the Justice Department telling someone that they may be prosecuted. The former president wrote on Truth Social that Smith's target letter gave him four days to appear before the January 6 grand jury, which he said "almost always means an Arrest and Indictment."

Persons: Trump, Jack Smith's, Donald Trump, Jack Smith, Stormy Daniels Organizations: DOJ, Service, Truth, Capitol, Department Locations: Wall, Silicon, New York, Florida

☆ Trump classified docs judge skeptical of push to delay trial past 2024 election
▼ + stars: | 2023-07-18 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Attorneys for former President Donald Trump Chris Kise (C) and Todd Blanche (R) arrive at The Alto Lee Adams Sr. United States Courthouse on July 18, 2023 in Fort Pierce, Florida. The judge presiding over Donald Trump 's federal criminal case appeared skeptical Tuesday of the former president's argument that the trial over his handling of classified documents should be delayed beyond the 2024 election, NBC News reported. Walt Nauta, personal aide to former U.S. President Donald Trump, exits Fort Pierce U.S. courthouse after a hearing in Fort Pierce, Florida, July 18, 2023. Trump faces 37 criminal counts related to his alleged mishandling of classified documents after leaving the White House. But on Monday, Cannon told the parties to be prepared to discuss their proposals for when the trial should start.

Persons: Donald Trump Chris Kise, Todd Blanche, Lee Adams Sr, Walt Nauta, Trump, NBC's Ken Dilanian, Cannon, Aileen Cannon, Donald Trump, Jay Bratt, Bratt, David Harbagh, Joe Biden Organizations: United, Republican, NBC, Department, NBC News, Fort, Trump, White, FBI, DOJ Locations: Fort Pierce , Florida, Fort Pierce U.S, Mar

☆ Here are all the ways Judge Aileen Cannon can tip the scales in Trump's favor
▼ + stars: | 2023-07-18 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +5 min

The judge overseeing the DOJ's case against Trump has the power to tip the scales in Trump's favor. In this case, Cannon will also determine the schedule of the trial itself. Cannon could have enormous influence over what Trump's jury will look likeThe former president also lucked out with the location of the trial. Jury selection is one of the biggest ways in which Cannon can influence the case in Trump's favor. If Cannon grants Trump's request for a trial date after the 2024 general election, that order wouldn't be immediately appealable.

Persons: Aileen Cannon, Donald Trump, Cannon, Duncan Levin, Jack Smith's, Trump, Levin, Rahmani, Ken White, who's, Brown, Osborn, White, wouldn't Organizations: Trump, Service, Floridian, Department, West, Trial Locations: Wall, Silicon, Manhattan, Fort Pierce , Florida

☆ Prosecutors are 'sending a message' by asking for harsher sentences for Oath Keepers defendants: DOJ official
▼ + stars: | 2023-07-13 | by ( Natalie Musumeci | Sonam Sheth | ) www.businessinsider.com time to read: +4 min

The DOJ wants harsher sentences for eight Oath Keepers members convicted over the Capitol riot. One department official told Insider the DOJ is "really sending a message" by appealing the 8 defendants' sentences. "It's very unusual for DOJ to appeal, but these are unusual cases and unusual times," said the Justice Department official, who requested anonymity to speak about the cases. The DOJ appeal filing didn't include details laying out prosecutors' reasoning; the department official told Insider those details will be laid out in court later. "Typical DOJ, they got their pound of flesh and still want more," Moerschel's lawyer Scott Weinberg told Insider.

Persons: it's, Andrew Weissmann, Robert Mueller's, Weissmann, Elmer Stewart Rhodes, Amit Mehta, Rhodes, Kelly Meggs, Kenneth Harrelson, Jessica Watkins, Roberto Minuta, Joseph Hackett, Edward Vallejo, David Moerschel, It's, Moerschel, Scott Weinberg, Elsa, Weinberg, William Shipley, Minuta, Meggs, Harrelson, Watkins, Hackett, Vallejo Organizations: DOJ, Capitol, Service, Department, Justice Department, Organization Locations: Wall, Silicon, Robert Mueller's Russia

☆ Convicted Oath Keeper's attorney says it's 'ridiculous' prosecutors appealed for a harsher sentence and that the feds should 'channel their inner Elsa and just let it go'
▼ + stars: | 2023-07-13 | by ( Sonam Sheth | Natalie Musumeci | ) www.businessinsider.com time to read: +2 min

A lawyer for a convicted Oath Keeper slammed the DOJ for appealing his client's sentence. Prosecutors requested a 10-year sentence for David Moerschel; he was ultimately sentenced to three. "I wish they would channel their inner Elsa and just let it go." "Typical DOJ, they got their pound of flesh and still want more," Scott Weinberg, who represents David Moerschel, told Insider. The defendants whose sentences the DOJ appealed are Moerschel, Oath Keepers founder Elmer Stewart Rhodes, Kelly Meggs, Kenneth Harrelson, Jessica Watkins, Roberto Minuta, Joseph Hackett, and Edward Vallejo.

Persons: David Moerschel, Elsa, Scott Weinberg, Donald Trump, Moerschel, Elmer Stewart Rhodes, Kelly Meggs, Kenneth Harrelson, Jessica Watkins, Roberto Minuta, Joseph Hackett, Edward Vallejo, Amit Mehta, Rhodes, Robert Mueller Organizations: Prosecutors, Service, Justice Department, Capitol, DOJ Locations: Wall, Silicon

☆ Trump blasts DOJ over decision to withdraw from E. Jean Carroll lawsuit fight
▼ + stars: | 2023-07-12 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

Former U.S. President Donald Trump addresses The Faith and Freedom Coalition's 2023 "Road to Majority" conference in Washington, U.S., June 24, 2023. "The Carroll civil case against me is a Miscarriage of Justice and a total Scam," Trump added. The DOJ's move Tuesday was the latest in a series of bad news for Trump in connection with Carroll, who has two civil suits against him in U.S. District Court in Manhattan. The jury did not find Trump liable for rape. The first suit, which relates to statements Trump made about Carroll in 2019, when he was still president, is set to begin trial in January.

Persons: Donald Trump, Jean Carroll, Witch Hunt, lawyered, Clinton, TRUMP, Carroll, Trump, defaming Organizations: U.S, Department of Justice, DOJ, Trump Locations: Washington , U.S, U.S, Manhattan, New York

☆ DOJ won't defend Trump in Carroll rape defamation case anymore
▼ + stars: | 2023-07-11 | by ( Dan Mangan | ) www.cnbc.com time to read: +5 min

That effort, if it had been approved, would have killed Carroll's lawsuit because the government can shield itself from civil liability under the doctrine of sovereign immunity. The DOJ had not played a role in that lawsuit, as the alleged actions occurred outside of Trump tenure in the White House. "We are grateful that the Department of Justice has reconsidered its position," Carroll's lawyer, Roberta Kaplan, said in a statement. "Now that one of the last obstacles has been removed, we look forward to trial in E Jean Carroll's original case in January 2024." The letter also said: "Moreover, the circumstantial evidence of Mr. Trump's subjective intent in making theallegedly defamatory statements does not support a determination in this case that he wassufficiently motivated by a desire to serve the United States Government."

Persons: Jean Carroll, Donald Trump, E, Carroll, Trump, Westfall, Donald J, Brian Boynton, Boynton, Roberta Kaplan, Kaplan, Jean Carroll's, Bergdorf Goodman, Bill Barr, District Judge Lewis Kaplan, Joe Biden Organizations: The, Justice, Trump, DOJ, Washington , D.C, ., White, Department, United States Government, Department of Justice, CNBC, U.S, District, 2nd Circuit U.S, of Appeals Locations: Manhattan, New York City, United States, New York, Trump, Washington ,, Washington, Columbia

☆ Ticketmaster has a total stranglehold on the live event industry. Here's how some states are trying to break that.
▼ + stars: | 2023-07-10 | by ( Madison Hall | ) www.businessinsider.com time to read: +8 min

Rafael Henrique/SOPA Images/LightRocket via Getty ImagesA California legislator is trying to strike back at Live Nation Entertainment's grip on the live events space. It was actually the ticket-buying experience for a minor-league hockey game that could lead to a large legislative setback for Live Nation Entertainment. The extent of Live Nation Entertainment's graspIn June, the American Economic Liberties Project released a report detailing the extent of the stranglehold Live Nation Entertainment has on the live events industry. Brown explained to Insider that Live Nation Entertainment has been able to become so powerful in the industry as it's vertically integrated very effectively. Live Nation Entertainment is under federal pressureThe federal government is also cracking down on Ticketmaster's reign in the entertainment industry.

Persons: Rafael Henrique, California Sen, Scott Wilk, Sen, wasn't Taylor, Wilk, Pat Garafolo, Krista Brown, Brown, Joe Biden, Samuel Corum, Amy Klobuchar, Richard Blumenthal, Klobuchar, It's, Blumenthal Organizations: Getty, California State Senate, Service, Nation Entertainment, Ticketmaster, California Senate, American Economic Liberties, Entertainment, Department of Justice, DOJ, Federal Trade Commission, Live, New York Times, Live Nation Entertainment Locations: California, Wall, Silicon, United States, AFP, Minnesota

☆ Special counsel Jack Smith spent $5.4 million on Trump probes through March
▼ + stars: | 2023-07-07 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Special counsel Jack Smith's office spent more than $5.4 million during the four and a half months since he took over two criminal probes centered on former President Donald Trump, the Department of Justice said Friday. Smith's operation spent the remainder of the money on travel, rent, printing, supplies, acquisition of equipment, according to the statement of expenditures. The DOJ on Friday also released separate spending reports for two other special counsels, Robert Hur and John Durham. The special counsels' activities are funded by the permanent appropriation for independent counsels, the reports note. Marshals Service also incurred a combined $3.8 million in support of Smith's probes, but that figure is not included in the $5.4 million total because the agencies paid their own respective costs.

Persons: Jack Smith, Donald Trump, Jack Smith's, General Merrick Garland, Smith, Trump, Joe Biden, Robert Hur, John Durham . Hur, Durham Organizations: US Department of Justice, Department of Justice, IT, DOJ, White, FBI, U.S . Marshals Service Locations: Washington ,, Durham

In its lawsuit filed in March aimed at stopping JetBlue's purchase of Spirit, the U.S. Justice Department (DOJ) cited as evidence JetBlue's alliance with American at airports in New York and Boston several times. Calling the partnership a "de facto merger," the DOJ argued that JetBlue's proposed purchase of Spirit, a Florida-based ultra-low cost carrier, would lead to further industry concentration. On Wednesday, JetBlue CEO Robin Hayes said ending the partnership with American has taken the DOJ's "misplaced" concerns off the table and would help when the Spirit case goes to trial in October. New York-based JetBlue, however, views the Spirit deal as a way to expand its domestic footprint amid persistent labor and aircraft shortages. American, Delta (DAL.N), United (UAL.O) and Southwest Airlines (LUV.N) control nearly 80% of the U.S. airline industry.

Persons: JetBlue's, Robin Hayes, Eleanor Fox, Fox, William Kovacic, James Speta, Speta, Rajesh Kumar Singh, Diane Bartz, David Shepardson, Richard Chang Organizations: JetBlue Airways, American Airlines, Spirit Airlines, U.S . Justice Department, DOJ, Wednesday, JetBlue, American, New York University School of Law, Spirit, Former Federal Trade, George Washington University, Virgin America, Alaska Air Group, LaGuardia, Frontier Group Holdings, Northwestern University, Northeast Alliance, Southwest Airlines, U.S, Thomson Locations: CHICAGO, WASHINGTON, American, New York, Boston, Florida, Boston . New York, New, U.S, Chicago, Washington

☆ Read the less redacted FBI search warrant that formed the basis of the DOJ's unprecedented Trump indictment
▼ + stars: | 2023-07-05 | by ( Kimberly Leonard | Sonam Sheth | ) www.businessinsider.com time to read: +4 min

The DOJ has released a less redacted document underpinning the search warrant at Mar-a-Lago. A judge ordered the less redacted FBI affidavit's release after news organizations filed a motion for it to be unsealed. These details were redacted in the initial version of the affidavit that was released last year, shortly after the Mar-a-Lago search and before Trump was formally charged. The less redacted affidavit also lays out how investigators sought and were granted security camera footage of the area where the storage unit is located. Reinhart ordered Wednesday's release of the less redacted affidavit following a push from numerous news organizations.

Persons: Trump, —, Donald Trump's Mar, Bruce Reinhart, Department's, Donald Trump, Reinhart, Waltine Organizations: DOJ, Service, Department, Justice, Wednesday, FBI, Mar, National Archives, Trump, Prosecutors Locations: Mar, Lago, Bedminster , New Jersey, Miami

☆ Federal investigators are sure no one strangled Jeffrey Epstein
▼ + stars: | 2023-06-27 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +3 min

The DOJ's watchdog released a report detailing the circumstances leading up to Jeffrey Epstein's death. The report confirms that Epstein died by suicide and was not strangled, as some have speculated. The report, however, slams federal officials for failing to prevent Epstein's death. The report also appears to confirm that Epstein died by suicide and was not strangled, as some have speculated. Justice Department officials also interviewed staffers at the Metropolitan Correctional Center, where Epstein was awaiting trial before his death.

Persons: Jeffrey Epstein's, Epstein, —, SHU Organizations: Service, Justice, Metropolitan Correctional Center, SHU Locations: Manhattan

☆ Prison staff misconduct made it easier for sex predator Jeffrey Epstein to kill himself, DOJ watchdog says
▼ + stars: | 2023-06-27 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

U.S. financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services' sex offender registry March 28, 2017 and obtained by Reuters July 10, 2019. "Significant misconduct" by federal Bureau of Prisons staff made it much easier for sex predator Jeffrey Epstein to kill himself in a New York jail in August 2019, a Department of Justice watchdog said in a new report Tuesday. The jail's Psychology Department had issued a directive that he be given a new cellmate. Epstein's death came a month after he was arrested on federal child sex trafficking charges. The city's Medical Examiner's office ruled shortly after his death that Epstein's injuries were consistent with him hanging himself, rather than from being strangled by another person.

Persons: Jeffrey Epstein, Epstein, Epstein's Organizations: New York State Division, Criminal, Services, Reuters, federal, of Prisons, of Justice, DOJ's, Metropolitan Correctional Center, Department Locations: New York, Manhattan

[1/2] A U.S. flag flies outside a branch of the Silicon Valley Bank in Wellesley, Massachusetts, U.S., March 13, 2023. REUTERS/Brian SnyderWASHINGTON, June 20 (Reuters) - The U.S. Justice Department antitrust division plans to expand the scope of its bank merger review process, the department's chief said on Tuesday, in a sign the agency may get tougher when scrutinizing such deals. The comments are likely to disappoint the industry, which had been hoping Democratic President Joe Biden's administration would be more open to allowing deals after a spate of bank failures since March. Specifically, Kanter said any merger review for antitrust purposes must go beyond traditional factors like the impact on local depositors and branches, and consider a broader set of issues. "We believe this policy change will not be as negative for bank mergers as it may first appear," he added.

Persons: Brian Snyder WASHINGTON, Jonathan Kanter, Joe Biden's, Kanter, Biden, Isaac Boltansky, Cowen, Jaret Seiberg, Pete Schroeder, Deepa Babington, Michelle Price Organizations: Bank, REUTERS, U.S . Justice Department, Brookings Institution, Democratic, Justice Department, Silicon Valley Bank, DOJ, Thomson Locations: U.S, Wellesley , Massachusetts, Silicon

REUTERS/Brian SnyderWASHINGTON, June 20 (Reuters) - The head of the U.S. Justice Department's antitrust division on Tuesday urged the government to update bank merger guidelines to reflect "current market realities," in a sign authorities are likely to cast a wider net in scrutinizing deals in the sector. “There are good reasons ... to question whether the 1995 guidance sufficiently reflects current market realities," he said in a speech at the Brookings Institution, a think tank. "What we're saying is market realities have shifted, and when we apply the law, we have an obligation to ensure we are addressing the world as it exists today." President Joe Biden signed an executive order in 2021 directing the Justice Department to work with bank regulators to update merger guidelines and heighten scrutiny of deals. In his remarks, Kanter said he was focused on the antitrust implications of any bank mergers, and that broader factors were best left to the primary bank regulators to consider.

Persons: Brian Snyder WASHINGTON, Jonathan Kanter, Biden, Kanter's, Kanter, hasn't, Joe Biden, Pete Schroeder, Deepa Babington Organizations: Bank, REUTERS, U.S . Justice, Brookings Institution, Department, Justice Department, Silicon Valley Bank, Thomson Locations: U.S, Wellesley , Massachusetts, Silicon

☆ DOJ launches cyber unit with national security focus as China, Russia threats mount
▼ + stars: | 2023-06-20 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com time to read: +2 min

The U.S. Department of Justice announced Tuesday a new unit within its National Security Division focused on pursuing cyber threats from nation-state and state-backed hackers, formalizing an increasingly significant part of the national security apparatus into the Justice Department's hierarchy. In a statement, Assistant Attorney General Matt Olsen said the new unit would allow the DOJ's national security team "to increase the scale and speed of disruption campaigns and prosecutions of nation-state threat actors, state-sponsored cybercriminals, associated money launderers, and other cyber-enabled threats to national security." National security officials outside the DOJ have also emphasized China as a top cybersecurity concern, including the U.S.' top cybersecurity official. The announcement made no mention of Chinese cyber efforts, which CISA Director Jen Easterly described last week as an "epoch-defining threat." Building cases against those groups can take years, and don't always result in an arrest, given the far-flung nature of the hacking groups.

Persons: Sue Gordon, Matt Olsen, Jen, Olsen Organizations: National Intelligence, National Counterterrorism Center, CNBC, U.S . Department of Justice, National Security Division, Justice, DOJ, U.S, Navy Locations: San Francisco, China, North Korea

☆ A lawyer for the far-right Oath Keepers was deemed incompetent and her trial over the Jan. 6 Capitol riot will be delayed
▼ + stars: | 2023-06-17 | by ( Katie Hawkinson | ) www.businessinsider.com time to read: +2 min

Kellye SoRelle was charged with conspiracy related to the Capitol riots on January 6, 2021. Experts found SoRelle incompetent to stand trial, recommending three to four months of treatment. Prosecutors charged SoRelle with conspiracy in September 2022 related to the Capitol riots on January 6, 2021. Photos from the riots show SoRelle in attendance alongside Stewart Rhodes, founder and leader of the Oath Keepers. According to the Associated Press, SoRelle — who was acting as the general counsel for the Oath Keepers — was also present at a meeting with Rhodes the night before the Capitol riots.

Persons: Kellye SoRelle, —, Amit Mehta, She's, Stewart Rhodes, Rhodes, SoRelle — Organizations: Service, Associated Press, Prosecutors, Capitol, Politico Locations: Texas

☆ GOP lawmakers urge DOJ to probe Chinese IP theft from U.S. small businesses
▼ + stars: | 2023-06-15 | by ( Chelsey Cox | ) www.cnbc.com time to read: +3 min

WASHINGTON — Two top Republican congressmen on Thursday urged the Justice Department to investigate intellectual property theft from American small businesses by Chinese actors. "Ensuring the safety of American small businesses from IP-related crimes is crucial, and we urge the U.S. Department of Justice to utilize all tools and capabilities at its disposal," the lawmakers wrote. Gallagher is chairman of the House Select Committee on the Chinese Communist Party, while Williams chairs the House Committee on Small Business. Evidence of Chinese IP theft from U.S. businesses dates back several years. In 2019, 1 in 5 North American companies on the CNBC Global CFO Council reported IP theft from Chinese companies within the last year.

Persons: Mike Gallagher, Elise Stefanik, Steve Scalise, Wisconsin, Roger Williams of, General Merrick Garland, Gallagher, Williams, China — Organizations: Chinese Communist Party, Republican National Committee, Washington , D.C, WASHINGTON —, Justice Department, U.S . Department of Justice, Small, National Bureau, Asian, Commission, American Intellectual, U.S . Trade Representative, U.S, CNBC Global, CCP, DOJ's, Force, Intellectual, Fox Business, China, GOP Locations: Washington ,, WASHINGTON, Roger Williams of Texas

☆ Trump classified documents case differs from Biden, Clinton, Pence issues — here's how
▼ + stars: | 2023-06-15 | by ( Christina Wilkie | In | ) www.cnbc.com time to read: +7 min

But what they don't say is that Trump is the only former official who refused to return all the classified documents as soon as he was asked about them. Lawyers for President Joe Biden discovered 10 classified documents in November of last year at an office he used in downtown Washington. Experts say the crucial difference is intent, namely what Trump allegedly did after he learned the National Archives wanted the classified documents he had back. The boxes, the lawyer and the ex-presidentThe DOJ's indictment includes photos of classified documents found at former President Donald Trump's Mar-A-Lago residence. Out of options, the archives referred the missing classified documents case to the Justice Department, which obtained a grand jury subpoena on May 11 for all remaining classified material held by Trump.

Persons: Donald Trump, Trump, Trump's, Clinton, Biden, Joe Biden, United Kingdom Rishi Sunak, Drew Angerer, Hillary Clinton, General Merrick Garland, it's, Mike Pence, Pence, Jon Sale, Donald Trump's Mar, Walt Nauta, Nelson Mullins, Bill Clinton, David Rubenstein, David Kelley, that's, Nauta, hadn't Organizations: WASHINGTON, White, Pence U.S, White House, Getty, State, FBI, Justice Department, National Archives, Justice, DOJ, Mar, Trump ., MSNBC, Bloomberg, Southern, of, PBS Locations: United Kingdom, Washington ,, Washington, Wilmington , Delaware, Pence, Miami, Florida, Mar, Sale, New York, Clinton, U.S, of New York

☆ Senate Democrats press for Justice Department inquiry into PGA Tour-LIV Golf merger
▼ + stars: | 2023-06-14 | by ( Chelsey Cox | ) www.cnbc.com time to read: +4 min

WASHINGTON — Two top Senate Democrats with a track record of scrutinizing business and antitrust activity have called for a Justice Department investigation into the merger agreement between the PGA Tour and Saudi-funded LIV Golf. The letter follows Connecticut Democratic Sen. Richard Blumenthal's inquiries to PGA Tour Commissioner Jay Monahan and LIV Golf CEO Greg Norman for details on the merger. The PGA Tour also insists the deal isn't a merger and that Saudi Arabia's Public Investment Fund will be a minority investor. The deal between the PGA Tour and LIV Golf would put an end to pending antitrust litigation between the two golf organizations. Family members of 9/11 victims have protested the Saudi golf league due to the terrorists' ties to the country.

Persons: Elizabeth Warren, Ron Wyden, LIV, Elizabeth Warren of, General Merrick Garland, Jonathan Kanter, Connecticut Democratic Sen, Richard Blumenthal's, Jay Monahan, Greg Norman, Monahan, LIV Golf, DOJ didn't, Yasir Al, Rumayyan, LIV Golf's, Osama Bin Laden, Prince Mohammed bin Salman, Jamal Khashoggi, Warren, Wyden, –, Jessica Golden Organizations: U.S, Capitol, WASHINGTON —, Democrats, Justice Department, PGA Tour, Saudi, LIV Golf, Oregon, Connecticut Democratic, Saudi Arabia's Public Investment Fund, DOJ, CNBC, PGA, Public Investment Fund, Washington Post, Senate Banking Committee, Finance Locations: Sens, Washington , DC, Elizabeth Warren of Massachusetts, U.S, Saudi, Saudi Arabia

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