Mythili Raman, the DOJ's former Acting Assistant Attorney General for the Criminal Division, has joined 800-lawyer Covington & Burling as a partner, the firm said Tuesday.
Entries in Department of Justice (5)
A DOJ and IRS sting resulted in the arrests of two Caribbean-based bankers -- an American and a Canadian -- and their Canadian lawyer for conspiracy to launder money and hide the identities and assets of U.S. taxpayers.
A Singapore citizen formerly employed by Glenn Defense Marine Asia (GDMA) pleaded guilty to conspiracy to defraud the United States for his role in a scheme to overbill the U.S. Navy for husbanding services.
The Department of Justice is focused on deterring and prosecuting criminals who use virtual currency to hide money connected to criminal or terrorist acts, said acting assistant attorney general, Mythili Raman on Monday.