Aruna Viswanatha

Monitoring of Trump Internet Traffic Sparks New Dispute in Durham Probe

Legal memos filed in recent days in the case against a former lawyer for the 2016 Clinton campaign, Michael Sussmann, reignited disputes over special counsel John Durham’s continuing probe into the origins of the FBI’s investigation into ties between the Trump campaign and Russia. Durham said in a filing that his office would show at Sussmann’s trial

Justice Department Cites Treatment of Hunter Biden Articles in Call to Change Law Protecting Online Platforms

The Justice Department said it was concerned that Facebook and Twitter restricted access to recent New York Post stories about the son of Democratic presidential nominee Joe Biden, telling lawmakers the department supported bipartisan interest in changing a law providing legal protections to online platforms.

Trump Inaugural Fund and Super PAC Said to Be Scrutinized for Illegal Foreign Donations

Federal prosecutors are examining whether foreigners illegally funneled donations to President Trump’s inaugural committee and a pro-Trump super PAC in hopes of buying influence over American policy. The inquiry focuses on whether people from Middle Eastern nations — including Qatar, Saudi Arabia and the United Arab Emirates — used straw donors to disguise their donations to the two funds. Federal prosecutors in Manhattan are investigating whether President Trump’s 2017 inaugural committee misspent some of the record $107 million it raised from donations. The criminal probe by the Manhattan

US Warned Jared Kushner About Wendi Deng Murdoch

US counterintelligence officials in early 2017 warned Jared Kushner, President Donald Trump’s son-in-law and senior adviser, that Wendi Deng Murdoch, a prominent Chinese-American businesswoman, could be using her close friendship with Kushner and his wife, Ivanka Trump, to further the interests of the Chinese government. US officials have also had concerns about a counterintelligence assessment that Ms.

U.S. Prosecutors Consider Charging Russian Officials in DNC Hacking Case

Apparently, the Justice Department has identified more than six members of the Russian government involved in hacking the Democratic National Committee’s computers and swiping sensitive information that became public during the 2016 presidential election. Prosecutors and agents have assembled evidence to charge the Russian officials and could bring a case in 2018. Discussions about the case are in the early stages, apparently. If filed, the case would provide the clearest picture yet of the actors behind the DNC intrusion. U.S.

ZTE to Pay $892 Million to U.S., Plead Guilty in Iran Sanctions Probe

Chinese telecommunications giant ZTE Corp has agreed to pay $892 million and plead guilty to violating US sanctions on Iran and obstructing a federal investigation, ending a five-year probe that has raised trade tensions between the US and China. The penalties, among the largest ever in a sanctions case, were imposed on ZTE for a six-year-long plan to obtain technology products from the US, incorporate them into ZTE equipment and ultimately ship the equipment to Iran, US officials said.

Still, the company avoided a more devastating outcome: a supply cutoff of US components, which the Commerce Department slapped on ZTE in March 2016, prompting the company to come forward to negotiate the eventual settlement, according to US authorities. The Commerce Department suspended the sanctions during the talks and, in conjunction with the settlement agreement, it will now move to fully remove them, officials said. Without key components such as Qualcomm Inc. processors for its smartphones, ZTE’s ability to produce some of its major products could have been crippled in a matter of months, putting it at risk of bankruptcy.