• Before today's charges, Mueller had indicted 20 people since the investigation began in May 2017. (newsweek.com)
  • Robert Mueller , the special counsel, charged Alex van der Zwaan for allegedly lying to the FBI. (cassiuslife.com)
  • Mueller charged him with multiple counts that include money laundering and failing to register as an agent for a foreign entity. (cassiuslife.com)
  • Mueller has handwritten notes from Priebus that show that Trump talked to Priebus about how he had called Comey to urge him to say publicly that Trump was not under investigation. (wikipedia.org)
  • Plus Democrats are expected to use their new majority in the House to open or reopen investigations into Trump that could bear on the Russia case separate from Mueller. (npr.org)
  • The breakdown in the Manafort plea deal and in Corsi's negotiations for a deal could just as easily mean the Mueller investigation takes more time, not less time. (npr.org)
  • Special Counsel Robert Mueller has prosecuted the Russia investigation by bringing charges against a number of former Trump campaign officials and their associates, and against Russian individuals and entities. (justsecurity.org)
  • A special counsel investigation led by Robert Mueller found that Trump and his campaign benefited from Russian interference in the 2016 presidential election, but did not find sufficient evidence to press charges of criminal conspiracy or coordination with Russia. (learnoutloud.com)
  • After former special counsel Robert Mueller delivered his final report for the Russia investigation, President Donald Trump claimed that Mueller had ruled out the possibility that he committed obstruction of justice - which isn't what the Mueller Rreport said. (rawstory.com)
  • This week, Norm Eisen, former special counsel for the House Judiciary Committee, discussed the Mueller report with Yahoo News for the "Skullduggery" podcast - and was highly critical of Mueller for not charging Trump with obstruction. (rawstory.com)
  • One of the results of Mueller's Russia investigation was the prosecution of veteran GOP operative and long-time Trump ally Roger Stone, who Mueller indicted on charges ranging from obstruction of justice to lying to Congress to witness tampering. (rawstory.com)
  • In the nearly seven months since Robert Mueller was appointed to investigate possible collusion between the Donald Trump campaign and Russia, he has already obtained two indictments and two guilty pleas . (fivethirtyeight.com)
  • But even as the investigation gathers steam - or perhaps because of it - there are increasing concerns about just how long Mueller will be able to keep his job. (fivethirtyeight.com)
  • Earlier this month, The Wall Street Journal's editorial board wrote for the second time that Mueller is too "conflicted" to run the investigation and called on him to step down in favor of someone more "credible. (fivethirtyeight.com)
  • Fox News host Sean Hannity recently condemned Mueller's investigators as "an extremely biased team of liberal crusaders," and Newt Gingrich, who called Mueller a " superb choice " to run the investigation when he was appointed in May, is now attacking him as " corrupt . (fivethirtyeight.com)
  • Special counsel Robert Mueller, who led the two-year Justice Department investigation, determined that Russia intervened on the campaign's behalf and that Trump's campaign welcomed the help. (mynorthwest.com)
  • The Mueller investigation has produced charges against dozens of people. (rockrivertimes.com)
  • The report is expected to reveal what Mueller uncovered about ties between the Trump campaign and Russia that fell short of criminal conduct. (chicagotribune.com)
  • WASHINGTON, USA - The investigation into Russian interference in the 2016 US election began well before Special Counsel Robert Mueller was named to examine whether President Donald Trump's campaign colluded with Moscow. (rappler.com)
  • Mueller next charges former Trump campaign aide George Papadopoulos with lying to investigators about his dealings with Russians during 2016. (rappler.com)
  • February 16: Mueller outlines a "conspiracy" to meddle in the 2016 election, charging Putin associate Evgeny Prigozhin and 12 other Russians tied to the Internet Research Agency troll farm over their social media disinformation campaign. (rappler.com)
  • July 13: Mueller charges 12 members of the GRU, Russia's military intelligence agency, with conspiracy for allegedly hacking the Clinton campaign in 2016. (rappler.com)
  • March 24: In his final report, Mueller finds no collusion with Russia by members of the Trump campaign but declines to rule on whether Trump criminally obstructed justice. (rappler.com)
  • Americans are mixed on whether the justice department investigation, now led by Robert Mueller, can be fair and impartial. (theguardian.com)
  • Mueller, the former FBI director, was put in charge of the investigation after Trump fired Comey and public pressure mounted for a special counsel to take over. (theguardian.com)
  • During his 22 months running the investigation, Mueller charged many people (including Papadopoulos) with lying to the FBI. (redstate.com)
  • There is no evidence whatsoever, including in the 448-page Mueller report, that Papadopoulos was ever told that Russia intended, through an intermediary, to disseminate damaging information about Clinton in a manner designed to hurt Clinton's candidacy and help Trump's. (redstate.com)
  • After Tuesday's election, Trump fired his attorney general Jeff Sessions, inserting Trump ally Matthew Whitaker as acting attorney general and putting him in charge of the Special Counsel Robert Mueller's investigation into the Russia investigation. (coloradotimesrecorder.com)
  • Last week's developments don't necessarily mean that special counsel Robert Mueller's investigation is winding up. (npr.org)
  • The U.S. Circuit Court of Appeals for the District of Columbia said in a 2-1 ruling that the Justice Department's move to abandon the case against Flynn settles the matter, even though Flynn pleaded guilty as part of special counsel Robert Mueller's Russia investigation to lying to the FBI. (nbcphiladelphia.com)
  • Special Counsel Robert Mueller's investigation into Russian interference in the 2016 U.S. presidential election netted indictments against 34 people and three entities. (politifact.com)
  • Mr Manafort turned himself in at FBI headquarters to special counsel Robert Mueller's team on Oct 30, 2017, after he was indicted under seal on charges that include conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading US Foreign Agents Registration Act statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. (independent.co.uk)
  • Today's guilty plea by Trump campaign advisor George Papadopoulos for lying to investigators about his contacts with Russian nationals with ties to high-level Kremlin officials during the campaign and the indictments against former Trump campaign chairman Paul Manafort and his deputy Richard Gates, hammer home the need to allow Special Counsel Robert Mueller's investigation to run its course without interference. (commoncause.org)
  • House Intelligence Committee Chairman Adam Schiff says his committee will investigate after President Donald Trump's longtime associate Roger Stone was arrested as part of special counsel Robert Mueller's Russia investigation. (rockrivertimes.com)
  • He's the sixth Trump associate charged in special counsel Robert Mueller's investigation into the Trump campaign and possible coordination with Russian efforts to sway the 2016 election. (rockrivertimes.com)
  • The charges against Assange are linked to special prosecutor Robert Mueller's investigation into collusion of Trump's campaign with Russia to influence the 2016 elections. (indybay.org)
  • Charged on November 30, 2017: Trump's former national security adviser faces one count of making false statements to federal investigators regarding conversations with Russian Ambassador Sergey Kislyak . (cassiuslife.com)
  • Charged on October 27, 2017: Mueller's team indicted the president's former campaign manager on multiple counts, including laundering money and lying to the Justice Department. (cassiuslife.com)
  • Charged on October 27, 2017: This business partner of Manafort was also a Trump campaign aide. (cassiuslife.com)
  • Charged on October 5, 2017: He served as a foreign policy adviser to the Trump campaign. (cassiuslife.com)
  • Schiff was one of the most outspoken critics of the former president as both the Republican-led House launched investigations into Trump's ties to Russia in 2017. (mynorthwest.com)
  • He will be accompanied by Deputy Attorney General Rod Rosenstein, who oversaw the investigation after Mueller's appointment in May 2017. (chicagotribune.com)
  • Russia has repeatedly denied that its government played any role in the hacks that occurred before Trump's shock win over Clinton. (newsweek.com)
  • He presented a prosecutor's brief, one that exaggerated certain aspects, downplayed others, and may even have been factually wrong on key bits (see how Byron York challenges the charge that the Russian language in the party platform was changed at Trump's behest, thus by implication, at Russia's behest). (foreignpolicy.com)
  • As criminal charges against people in Trump's circle mount, it's laughable that the Republicans wanted to impeach Obama for much less. (cassiuslife.com)
  • A coalition of groups, organized under the name TrumpIsNotAboveTheLaw, will rally at 5 p.m. today on the west steps of the state Capitol to protest Trump's decision to place an ally of the president in charge of the Justice Department's investigation into Russian meddling in the 2016 election. (coloradotimesrecorder.com)
  • On Thursday night, May 25, The Washington Post reported that the F.B.I. investigation into alleged ties between Donald Trump's staff, including potential collusion with Russian officials during the 2016 president election, has now widened its scope to include Trump's son-in-law, Jared Kushner. (inquisitr.com)
  • Alyssa Farah Griffin, a former communications official in Trump's administration who renounced him following the January 6 attack on the U.S. Capitol, appeared on CNN Primetime to discuss recent allegations that the man previously known as America's Mayor groped Cassidy Hutchinson, who famously became the key to breaking through the Trump administration wall of silence in the investigation into the Jan. 6 insurrection. (rawstory.com)
  • After the election he stepped up public warnings about Trump's connection with Russia, including an investigation on how Russian President Vladimir Putin had interfered in the election to favour Trump. (greenleft.org.au)
  • This meeting defied those who are calling for an investigation of Trump's ties with Russia. (greenleft.org.au)
  • What Trump wants from Russia is greater opportunities for Exxon (whose former chief is now in Trump's cabinet) and other big oil and gas companies to access Russia's resources. (greenleft.org.au)
  • Paul Manafort and Rick Gates, the indictees, are back in court Monday, when their trial date could be set, and more charges could well be coming for other people in Trump's orbit. (fivethirtyeight.com)
  • The Department of Justice (DOJ) is overruling President Donald Trump's declaration that all Russia-gate documents are to be declassified without redactions. (naturalnews.com)
  • The tweet drew immediate accolades from some of Trump's closest allies, who have long claimed hidden documents would expose the Russia investigation as a politically motivated assault on the Trump presidency. (naturalnews.com)
  • But we have to believe that Trump's tweet reflects a verbal or written order to declassify documents related to the separate investigations, both of which turned out to be bogus (given that even James Comey suggested that Hillary had broken national security laws by mishandling classified emails by routing them through her own personal, and unsecured, email server, but that she wasn't going to be prosecuted for it). (naturalnews.com)
  • The censure resolution from Republican Rep. Anna Paulina Luna of Florida, who was elected last year, says that Schiff held positions of power during Trump's presidency and "abused this trust by saying there was evidence of collusion between Trump's campaign and Russia. (mynorthwest.com)
  • Barr, echoing Trump's comments from earlier this month, suggested that Americans should wait for the findings of John Durham, the prosecutor Barr selected to investigate how intelligence was gathered in the Russia inquiry. (latimes.com)
  • All this while President Trump's campaign is under investigation by the FBI over contacts with Russia. (americanprogress.org)
  • It will also lay out the special counsel's conclusions about formative episodes in Trump's presidency, including his firing of FBI Director James Comey and his efforts to undermine the Russia investigation publicly and privately. (chicagotribune.com)
  • Trump's reference to the Russia probe as a reason for firing Comey bothers Linda Richardson, 62 - but not enough to second-guess his decision. (theguardian.com)
  • The refusal of the White House to recognize the legitimacy or seriousness of the investigation and attempts to downplay the roles of Papadopoulos, Manafort and Gates are deeply troubling. (commoncause.org)
  • Atty. Gen. William Barr, a vocal defender of the president, said he disagreed with the inspector general that the FBI had enough information to open the Russia investigation and particularly to use surveillance on a former Trump campaign aide. (latimes.com)
  • T he special counsel investigating possible collusion between the Trump campaign and Russia in the 2016 presidential election filed a new charge on Friday (February 16), marking the 18th indictment in the ongoing investigation. (cassiuslife.com)
  • Charged on February 16, 2018: Thirteen Russian nationals were charged with conspiracy for creating fake news on social media to help the Trump campaign with the 2016 presidential election. (cassiuslife.com)
  • This is a list of individuals and organizations that have been involved in the events related to either the election interference that Russia conducted against the 2016 U.S. elections and/or the resulting investigations into suspected inappropriate links between associates of Donald Trump and Russian officials. (wikipedia.org)
  • House Intelligence Committee Chairman Rep. Devin Nunes said Thursday he was stepping aside from the investigation into Russian interference in the election and possible ties to Trump campaign aides due to a congressional ethics probe into allegations he made "unauthorized disclosures of classified information. (buzzfeednews.com)
  • The important work of investigating the Russian involvement in our election never subsided, but we have a fresh opportunity to move forward in the unified and nonpartisan way that an investigation of this seriousness demands," Schiff said. (buzzfeednews.com)
  • It is clear that this process would be a distraction for the House Intelligence Committee's investigation into Russian interference in our election," Ryan said. (buzzfeednews.com)
  • Just before the election, when everyone thought Clinton would win, Comey went public to state that the investigation of Clinton was reopened. (greenleft.org.au)
  • Before and during the election campaign, Clinton proposed to step up aggression against Russia. (greenleft.org.au)
  • But Mueller's team did not find that the campaign conspired to sway the election, and the Justice Department did not recommend any charges. (mynorthwest.com)
  • The congressional probe, launched by Republicans who were then in the majority, similarly found that Russia intervened in the election but that there was no evidence of a conspiracy. (mynorthwest.com)
  • Atty. Gen. William Barr leveled blistering criticism at how the Russia investigation was conducted, saying Tuesday that it was based on a "bogus narrative" that the Trump campaign might have conspired with Russia during the 2016 presidential election. (latimes.com)
  • He also blamed the Obama administration for telling Russia not to interfere in the 2016 presidential election and not sharing the same warnings or concerns with the Trump campaign. (latimes.com)
  • But while Facebook has mounted a very public response to charges of election meddling on its platform, Google has kept its head down. (axios.com)
  • November-December: After Trump wins the election, outgoing president Barack Obama announces new sanctions on Russia and expels 35 Moscow "spies" over the election interference. (rappler.com)
  • A clear majority of Americans believe Donald Trump has tried to interfere with the investigation into Russia's alleged election meddling and possible Trump campaign collusion, a new poll shows. (theguardian.com)
  • To date the investigation into the Fusion GPS-manufactured collusion scandal has focused largely on the firm itself, its allies in the press, as well as contacts in the Department of Justice and FBI. (tabletmag.com)
  • Trump denies he was helped by Russia, tweeting that talk of collusion is "FAKE NEWS - A TOTAL POLITICAL WITCH HUNT! (rappler.com)
  • Michael Sussmann, a former partner at law firm Perkins Coie retained by Hillary Clinton's presidential campaign in 2016, will head to court Monday for a trial on a charge of lying to the FBI as part of the probe by special counsel John Durham, pictured. (upi.com)
  • The trial, happening more than three years into a probe by special counsel John Durham into the origins of the investigation of former President Donald Trump 's ties to Russia, is a major test for the special counsel. (upi.com)
  • Barr spoke to NBC News one day after the release of a Justice Department inspector general report that found problems with the FBI's investigation into ties between the Trump campaign and Russia, but also concluded that there was a proper basis for opening the probe and that it was free of political bias. (latimes.com)
  • Former Trump adviser Roger Stone says he believes his arrest in the special counsel's Russia probe was "politically motivated" and he's vowing to plead not guilty and fight the charges. (rockrivertimes.com)
  • Stone was indicted on charges that he lied to the House intelligence panel about conversations he had about the website WikiLeaks and that he obstructed Mueller's probe. (rockrivertimes.com)
  • President Donald Trump is responding to the arrest in Florida of longtime associate Roger Stone, tweeting that the special counsel's Russia probe is the "Greatest Witch Hunt in the History of our Country! (rockrivertimes.com)
  • Google executives have stayed silent on the issue, while Facebook CEO Mark Zuckerberg begs forgiveness and his top lieutenants mix it up with reporters covering the Russia probe on Twitter. (axios.com)
  • March 20: FBI director James Comey confirms there is a counter-intelligence probe into Russia meddling. (rappler.com)
  • May 9: Trump fires Comey, later admitting in a TV interview that the Russia probe was on his mind when he did so. (rappler.com)
  • Charged on February 16, 2018: Van Der Zwaan was an associate of former Trump adviser Rick Gates . (cassiuslife.com)
  • This is a timeline of major events in first half of 2018 related to the investigations into links between associates of Donald Trump and Russian officials and spies that are suspected of being inappropriate, relating to Russian interference in the 2016 United States elections. (wikipedia.org)
  • Russia's Investigative Committee reported only 14 trafficking investigations in 2018 compared with 19 in the previous year, the report said. (rferl.org)
  • The state has cooperated with NGOs in busting trafficking rings, most notably during the World Cup held in Russia in 2018, the report said. (rferl.org)
  • WASHINGTON (AP) - The House has rejected an effort to censure California Rep. Adam Schiff, voting to turn aside a Republican attempt to fine the Democrat over his comments about former President Donald Trump and investigations into his ties to Russia. (mynorthwest.com)
  • Eisen believes that if Stone deserved to be charged with obstruction of justice, so did Trump. (rawstory.com)
  • He's been charged with witness tampering, obstruction and lying to Congress. (rockrivertimes.com)
  • Stone has been charged with witness tampering, obstruction and lying to Congress in the special counsel's Russia investigation. (rockrivertimes.com)
  • Attorney General Bill Barr declares that the evidence does not support obstruction charges. (rappler.com)
  • Fourteen of those charges had been brought against Russians, though many of them are not expected to be tried. (newsweek.com)
  • What will need to be determined during the investigation is what the actual nature of those meetings was, and the extent to which information was potentially shared between Kushner and the Russians. (inquisitr.com)
  • Hypocrisy in The Hague: Why is it so easy for the International Criminal Court to charge Russians, but not Israelis? (rt.com)
  • Now there is a new charge, that Trump revealed classified information to the Russians at this meeting. (greenleft.org.au)
  • Last week in the Russia investigations: The special counsel ties up loose ends, but that may not mean the finish line is any closer. (npr.org)
  • He publicly entered the campaign with announcements that he was investigating both Trump and Democratic presidential candidate Hillary Clinton: Trump for ties to Russia and Clinton for her use of a private email server that compromised "classified" documents (state secrets). (greenleft.org.au)
  • He, in effect, boldly affirmed those ties and challenged his detractors to go ahead with their investigations. (greenleft.org.au)
  • Following Comey's appearance before Congress last week , an Associated Press-NORC Center for Public Affairs Research poll shows 68% of Americans are at least moderately concerned about the possibility that Trump or his campaign associates had inappropriate ties to Russia. (theguardian.com)
  • Sixty-two percent of Republicans say they're not very concerned or not at all concerned about any Russia ties. (theguardian.com)
  • Russia's Investigative Committee opened an investigation into the crash on charges of violating air safety rules, as is typical when they open such probes. (ktla.com)
  • He also alleged that the committee's work on the investigation remained unfinished and that there were still "dozens of outstanding witnesses on key aspects of our investigation that they refuse to contact and many document requests they continue to sit on. (foreignpolicy.com)
  • In a statement, Nunes said he made the decision to "temporarily" stand aside based on the "best interests" of the House Committee's investigation. (buzzfeednews.com)
  • Rep. Elijah Cummings, the top Democrat on the House Committee on Oversight and Government Reform, said Thursday morning there was "no doubt" the House Intelligence Committee's investigation would be more effective without Nunes. (buzzfeednews.com)
  • In response to much of the partisan rhetoric surrounding the investigation, Rosenstein said that when investigating foreign interference in U.S. elections, it is important to do so without "thinking politically, as Republicans or Democrats" and instead think "patriotically as Americans. (newsweek.com)
  • Friday's indictments were part of Mueller's ongoing special counsel investigation into alleged Russia's interference in the 2016 presidential campaign. (newsweek.com)
  • Common Cause members across the country are urging their representatives in Congress to support legislation to ensure that there is no interference with the Special Counsel and his investigation. (commoncause.org)
  • Russian interference in our elections will not stop, which makes it imperative that the Special Counsel's investigation be given the time and resources necessary to follow the evidence wherever it leads. (commoncause.org)
  • Those charges have yielded a series of indictments and plea deals. (justsecurity.org)
  • Trump was not impeached because of the Russia investigation, but because of the Ukraine scandal. (rawstory.com)
  • He has traveled extensively around Russia, Ukraine, and Central Asia. (rferl.org)
  • KYIV, Ukraine (AP) - Russia on Wednesday accused Ukraine's Western allies of helping plan and conduct last week's missile strike on the Black Sea Fleet's headquarters on the annexed Crimean Peninsula. (pahomepage.com)
  • The Crimean Peninsula, which Russia illegally annexed from Ukraine in 2014, has been a frequent target since Russian President Vladimir Putin ordered a full-scale invasion of Ukraine in February 2022. (pahomepage.com)
  • KIEV, Ukraine (AP) - A Ukrainian court has ordered a government official accused of spying for Russia to remain in custody during an investigation. (ksl.com)
  • Russia and Ukraine have been in a tug-of-war following Moscow's 2014 annexation of Crimea. (ksl.com)
  • October 30: Former campaign chairman Paul Manafort and his deputy Rick Gates are indicted on financial charges related to work years before in Ukraine. (rappler.com)
  • Russia is currently at war in Ukraine. (expatica.com)
  • The Wagner chief, whose troops were some of the best fighting forces for Russia in Ukraine, was allowed to retreat to Belarus, while reportedly popping up in Russia from time to time. (ktla.com)
  • Earlier, Vladimir Rogov, a Russia-appointed official in the partially occupied Zaporizhzhia region in Ukraine, said he talked to Wagner commanders who also confirmed that Prigozhin was aboard, as was Dmitry Utkin, whose call sign Wagner became the company's name. (ktla.com)
  • He said the accusations against him were "entirely false and politically motivated" charges made by "several leftwing activist groups. (buzzfeednews.com)
  • Stone said he's innocent and intends to fight to "clear my name against these politically motivated charges. (rockrivertimes.com)
  • May 16 (UPI) -- Michael Sussmann, a former partner at law firm Perkins Coie retained by Hillary Clinton 's presidential campaign in 2016, will head to court Monday for a trial on a charge of lying to the FBI. (upi.com)
  • Papadopoulos learned in April 2016, for example, that Russia had "dirt" on Hillary Clinton in the form of "thousands of emails"-just prior to the June 9, 2016 Trump Tower meeting between Donald Trump, Jr., Paul Manafort, Jared Kushner and Natalia Veselnitskaya, a Kremlin-connected Russian lawyer who had promised Donald Trump Jr. "damaging information about Hillary Clinton. (commoncause.org)
  • Google's weakest point in the investigation is YouTube, where Russian operatives allegedly supported vloggers pushing anti-Hillary Clinton messages. (axios.com)
  • Last year, Democrats aggressively attacked Comey for his handling of the Hillary Clinton email investigation, with many calling for his firing. (theguardian.com)
  • On Dec. 15, Adam Schiff, the ranking member of the House Intelligence Committee, took to Twitter to express his concern that the Republican majority on the committee intended to "shut down the House Intelligence Committee investigation at the end of the month. (foreignpolicy.com)
  • That means it's on the public to evaluate whether the House Intelligence Committee investigation has genuinely reached its appropriate conclusion. (foreignpolicy.com)
  • The special counsel's office said in a November court filing that Gates is helping with "several ongoing investigations" and the government wants to get more from him before he faces his punishment. (npr.org)
  • But it is likely to contain unflattering details about the president's efforts to control the Russia investigation that will cloud his ability to credibly claim total exoneration. (chicagotribune.com)
  • In an ideal world, congressional investigations are bipartisan undertakings, and the public can take assurance that an inquiry will conclude only when both sides agree they are prepared to issue reports, either independently or together. (foreignpolicy.com)
  • But the charges against Prigozhin were soon dropped. (ktla.com)
  • 123 January 2: In a New York Times op-ed, Fusion GPS founders Glenn Simpson and Peter Fritsch request that congressional Republicans "release full transcripts of our firm's testimony" and add that "the Steele dossier was not the trigger for the FBI's investigation into Russian meddling. (wikipedia.org)
  • The Republicans, for their part, deny Schiff's suggestion that there was an effort to conduct "just enough interviews to give the impression of a serious investigation. (foreignpolicy.com)
  • I feel no need to apologize for concluding an investigation," said Representative Trey Gowdy of South Carolina, one of the Republicans leading the investigation. (foreignpolicy.com)
  • The long-awaited report issued Monday rejected theories and criticism spread by Trump and his supporters, though it also found "serious performance failures" up the bureau's chain of command that Republicans are citing as evidence that Trump was targeted by an unfair investigation. (latimes.com)
  • If the investigation has revealed anything of note, it is just how secondary the law has come to be in politically-charged prosecutions like this one," Khardori wrote. (upi.com)
  • The number of prosecutions of individuals reflected a continuing enforcement focus on individuals, although not at the level of the first quarter spike, which saw 23 individuals indicted by the DOJ on FCPA-related charges in the highly publicized "Shot Show" cases. (millerchevalier.com)
  • But our review of the history of special prosecutor investigations suggests that Mueller's investigation is more secure than it might seem - and that more protections don't necessarily produce more effective prosecutions. (fivethirtyeight.com)
  • Some of the investigations and prosecutions involved baby-selling, the report said. (rferl.org)
  • He has pleaded not guilty to the charge. (upi.com)
  • His defense lawyer says Yezhov pleaded not guilty to the charges. (ksl.com)
  • 2. The grand jury is designed to be an impartial body of citizens drawn from the community that, with the help of prosecutors, conducts its own investigation, in secret. (politifact.com)
  • In France, a French court placed French oil company Total S.A. under investigation for corruption, and German prosecutors reportedly initiated an investigation of German engineering company Ferrostaal AG . (millerchevalier.com)
  • Our analysis of the 30 investigations since 1875 shows that at first, special prosecutors were relatively rare and appointed only in response to very serious scandals. (fivethirtyeight.com)
  • They were called on to examine diverse allegations involving government officials, all spurred by the perception that a conflict of interest would have kept ordinary prosecutors from conducting a fair investigation or might have driven someone powerful to intervene. (fivethirtyeight.com)
  • In the following weeks, Trump urges Comey to pledge allegiance and tamp down the investigation. (rappler.com)
  • She said it was inappropriate to fire Comey given that he was overseeing the Russia investigation. (theguardian.com)
  • He said he was untroubled by claims Trump tried to persuade Comey to back off the investigation, saying those revelations only emerged after Comey was fired and wanted to defend himself. (theguardian.com)
  • Comey later testified that he'd authorized a friend to disclose to the media his notes on conversations with Trump about the investigation, in hopes that it would lead the justice department to name a special counsel. (theguardian.com)
  • Top Democrats in Congress demanded Nunes, a Trump ally, recuse himself from the investigation when it emerged he had met with sources at the White House, raising concerns about his ability to objectively oversee the investigation. (buzzfeednews.com)
  • The leader of the Senate investigation, Republican Sen. Richard Burr, said only, "Chairman Nunes has made the move he felt necessary to protect the viability of his Committee and its investigation going forward. (buzzfeednews.com)
  • Devin Nunes Steps Aside From Russia Investigation Nunes will leave the gig to spend more time defending himself against ethics charges. (nymag.com)
  • Former National Security Advisor Michael Flynn was present at the meetings, and later that month Flynn again contacted the Russian ambassador to deliberate over U.S. sanctions against Russia. (inquisitr.com)
  • The US has imposed numerous sanctions on Russia. (greenleft.org.au)
  • The idea that Russia could impose any sanctions on the US, even if it wanted to, is laughable. (greenleft.org.au)
  • It came as Democrats question whether the Justice Department has become too politicized and Attorney General William Barr too quick to side with the president, particularly as he vocally criticizes, and even undoes, some of the results of the Russia investigation. (nbcphiladelphia.com)
  • In addition, FCPA enforcement will be affected by proposed amendments to the federal Sentencing Guidelines , new guidance from the Justice Department on the use of independent compliance monitors, and the financial reform bill which establishes rewards for whistleblowers who assist in SEC investigations. (millerchevalier.com)
  • Downer's flawed assumption that Papadopoulos must have been referring to the hacked DNC emails was then inflated into a Trump-Russia conspiracy theory by Clinton partisans in the Obama administration - first at the State Department, and then in the Justice Department, the FBI, and the broader intelligence community - all agencies in which animus against Donald Trump ran deep. (redstate.com)
  • Russia must fully investigate and justice must be served. (rt.com)
  • The DOJ and SEC settled charges with additional companies involved in the alleged payments of some $180 million in bribes to Nigerian officials in exchange for contracts valued at over $6 billion for the construction of liquefied natural gas facilities on Bonny Island, Nigeria. (millerchevalier.com)
  • The report said that Russia did take some steps last year to address trafficking issues, including cutting the number of forced North Korean laborers, firing officials complicit in forced labor, and returning children from Syria and Iraq. (rferl.org)
  • But Russia withdrew from the deal on July 17, with Kremlin officials arguing their demands for the facilitation of Russian food and fertilizer shipments had not been met. (wkrn.com)
  • The investigation is being conducted under the Foreign Corrupt Practices Act, which prohibits U.S. companies, as well as entities acting on those companies' behalf, from bribing foreign officials. (redmondmag.com)
  • A plane carrying three crew members and seven passengers that was en route from Moscow to St. Petersburg went down almost 300 kilometers (185 miles) north of the capital, according to officials cited by Russia's state news agency Tass. (ktla.com)
  • Officials say a private jet has crashed over Russia, killing all 10 people on board. (wlns.com)
  • The Trump-Russia investigation continued for over two years after the FBI's interview of Mifsud. (redstate.com)
  • February 13: Flynn resigns under the cloud of the still-secret investigation into his contacts with Kislyak. (rappler.com)
  • Durham was appointed by then-Attorney General William Barr to lead the investigation but has only secured one conviction so far for Kevin Clinesmith , a low-level FBI lawyer who was sentenced to 12 months of probation and 400 hours of community service after he altered an email. (upi.com)
  • letting Barr manipulate, completely neutered his investigation. (rawstory.com)
  • During an appearance at a Wall Street Journal event in Washington, Barr said he thought the evidence used to open the Russia investigation was "very flimsy. (latimes.com)
  • Barr has said he is withholding grand jury and classified information as well as portions relating to ongoing investigation and the privacy or reputation of uncharged "peripheral" people. (chicagotribune.com)
  • I utterly condemn the use of a military-grade nerve agent, which makes it even more urgent that Russia conducts full & transparent investigation. (rt.com)
  • John L. Vance, 36, has been arrested and preliminarily charged on three felony counts. (mywabashvalley.com)
  • If the agency decides to seek criminal charges, the case goes to a grand jury . (politifact.com)
  • If the grand jury decides that criminal charges should be filed, an indictment is issued. (politifact.com)
  • Assange continues to face a secret grand jury trial in Virginia, home of the Pentagon and CIA, on multiple charges under the 1917 Espionage Act. (indybay.org)
  • YouTube also has a relationship with the Kremlin-backed outlet Russia Today - meaning the company makes money off of Russian state content. (axios.com)
  • Russia on Monday gave Poland complete recordings of the black boxes recovered from the wreckage of the presidential jet in which president Kaczynski and all 95 others passengers died when it went down in heavy fog outside the western Russian city of Smolensk. (expatica.com)
  • The broadcaster said the arrests took place as part of a "major national security investigation" and that it is alleged those held "were working for the Russian security services. (politico.eu)
  • Media work as a Russian serviceman guards passage to a road near a private jet crash, near the village of Kuzhenkino, Tver region, Russia, early Thursday, Aug. 24, 2023. (wlns.com)
  • Amid an NCAA investigation into a sign-stealing scheme under his watch at Michigan, his approach has changed. (fox59.com)
  • LONDON - Three Bulgarian nationals face criminal charges amid a British police investigation into suspected spying on behalf of Russia. (politico.eu)
  • Trump has repeatedly called the investigation a "witch hunt" and his lawyer has called for it to be shut down. (newsweek.com)
  • Trump calls the Russia investigation a "witch hunt. (rockrivertimes.com)
  • Legal experts noted to The Hill that the trial will pose challenges for Durham, including that Sussmann was charged for a one-on-one meeting that wasn't recorded. (upi.com)
  • Durham, in a brief statement Monday, suggested his own investigation would back up his disagreement. (latimes.com)
  • Partial chemical burning of the fissile material from the two bombs that had been blown apart by their high explosive charges resulted in a cloud formation which was dispersed by a 35-mph wind. (cdc.gov)
  • The indictment formally charges a person or persons with a criminal offense or offenses. (politifact.com)
  • In other words, one indictment can contain multiple criminal charges against a single individual or against multiple individuals. (politifact.com)
  • The DOJ also filed a criminal information against Snamprogetti, charging the company with one count of conspiracy to violate the FCPA's anti-bribery provisions and one count of aiding and abetting violations of the anti-bribery provisions of the FCPA. (millerchevalier.com)
  • British authorities have repeatedly stated that if Assange steps one foot out of the Ecuadorian Embassy he will be immediately arrested and would then very likely be extradited to the United States, where he faces criminal charges that could put him in jail for the rest of his life. (indybay.org)
  • on preliminary charges of criminal recklessness with a deadly weapon and serious violent felon in possession of a firearm. (mywabashvalley.com)
  • I continued researching "Issues of Eliminating Corruption Risks in the Investigation of Criminal Cases. (lu.se)
  • The indictment says Trump campaign associates sought disclosure of emails the U.S. says were hacked by Russia. (rockrivertimes.com)
  • Since the late 19th century, when a special prosecutor was used for the first time, public pressure alone has been sufficient to keep an investigation going, even when the president tried to intervene. (fivethirtyeight.com)
  • In fact, the very first use of a special prosecutor demonstrates the limits of a president trying to stop an investigation. (fivethirtyeight.com)
  • On the campaign trail, Trump calls on Russia to find 30,000 "missing" Clinton emails. (rappler.com)
  • That is, when Papadopoulos claims that Mifsud told him that Russia had "dirt" in the form of "thousands" of "emails of Clinton," he understood Mifsud to be alluding to the thousands of State Department and Clinton Foundation emails that Clinton had stored on a private server. (redstate.com)
  • The latest NCAA inquiry was triggered by an outside firm's investigation, which turned up videos of and documented plans and budgets for impermissible scouting of opponents. (fox59.com)
  • On Wednesday , the WSJ reported that federal investigators have now extended their inquiry to include Microsoft partners in Pakistan and Russia. (redmondmag.com)