Department of Justice

The United States Department of Justice, also known as the Justice Department, is a federal executive department of the United States government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries.

Source: justice.gov

FTC and DOJ Unveil Tougher Merger Oversight Rules
FTC and DOJ Unveil Tougher Merger Oversight Rules
July 19, 2023  |  Regulation

Federal regulators want the public’s input into new guidelines governing mergers. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Celsius Founder Facing Fraud Charges and 3 Regulatory Lawsuits
Celsius Founder Facing Fraud Charges and 3 Regulatory Lawsuits
July 13, 2023  |  Cryptocurrency

The ex-CEO of Celsius is facing federal fraud charges as the government’s crackdown on the cryptocurrency sector continues. Get the Full Story Complete the form to unlock...

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America’s New Merger Rules Could Add Months to Process
America’s New Merger Rules Could Add Months to Process
July 09, 2023  |  Regulation

Proposed regulations for mergers and acquisitions could add months to the deals process. Get the Full Story Complete the form to unlock this article and...

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DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
May 15, 2023  |  Cryptocurrency

America’s cryptocurrency czar has promised an industry crackdown, regardless of the size of the exchange. Get the Full Story Complete the form to unlock this...

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Goldman Sachs’ Advisory Work With SVB Probed by Feds
Goldman Sachs’ Advisory Work With SVB Probed by Feds
May 04, 2023  |  Banking

Federal authorities are investigating Goldman Sachs’ work with Silicon Valley Bank ahead of its collapse. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Mastercard Cooperating With DOJ Antitrust Investigation of Debit Program
Mastercard Cooperating With DOJ Antitrust Investigation of Debit Program
April 27, 2023  |  Mastercard

Mastercard is cooperating with an antitrust investigation by the U.S. Department of Justice (DOJ). Get the Full Story Complete the form to unlock this article...

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Binance CEO Hires Lawyers as Feds Probe ‘Egregious’ Conduct
Binance CEO Hires Lawyers as Feds Probe ‘Egregious’ Conduct
April 26, 2023  |  Cryptocurrency

Binance’s CEO has reportedly hired a white-collar defense firm amid increased legal pressures. Get the Full Story Complete the form to unlock this article and...

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Justice Department Charges 18 in Sweeping COVID Fraud Action
Justice Department Charges 18 in Sweeping COVID Fraud Action
April 20, 2023  |  Security & Fraud

Federal officials have charged 18 people in a wide-ranging series of COVID fraud cases. Get the Full Story Complete the form to unlock this article...

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Credit Suisse, UBS and US Banks Reportedly Face DOJ Investigation
Credit Suisse, UBS and US Banks Reportedly Face DOJ Investigation
March 24, 2023  |  Banking

Credit Suisse, UBS and some U.S. banks are reportedly being investigated. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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