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

Report: DOJ Investigates Visa Merchant Practices

Report: DOJ Investigates Visa Merchant Practices
Report: DOJ Investigates Visa Merchant Practices
August 16, 2023  |  Legal & Regulation

Visa is reportedly the target of a Department of Justice (DOJ) probe into its tokenization practices. Get the Full Story Complete the form to unlock this article and...

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Experian Consumer Services Faces $650,000 Fine for Spam Emails
Experian Consumer Services Faces $650,000 Fine for Spam Emails
August 14, 2023  |  Legal & Regulation

The Federal Trade Commission (FTC) is hitting Experian Consumer Services (ECS) with a $650,000 fine over charges that it sent its customers unsolicited emails without...

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DOJ Continues to Probe Visa Over Debit Cards, Other Payment Methods
DOJ Continues to Probe Visa Over Debit Cards, Other Payment Methods
July 26, 2023  |  ANTITRUST

Visa is reportedly under continued scrutiny by the U.S. Department of Justice. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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