U.S. Justice Department

    The United States Department of Justice is a federal executive department of the U.S. government responsible for the enforcement of the law and administration of justice in the United States.

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    LVS settles criminal bribery case with $7 million

    Casino operator Las Vegas Sands has agreed to pay a $7 million criminal penalty to end a U.S. Department of Justice probe into whether it violated anti-bribery laws after it paid consultant to help it obtain a license in Macau from 2006-2009, local media reports. According to a statement from the Justice Department on Thursday, […]

    Tinian Dynasty agrees money laundering accord with U.S.

    Tinian Dynasty Hotel and Casino has agreed to forfeit $3.04 million as part of a non-prosecution accord with the U.S. Justice Department to settle claims related to allegations of money laundering, the Wall Street Journal reports. It was the largest forfeiture ever collected by the U.S. in the Northern Mariana Islands, the report said. Last […]
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