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

BitConnect Fraud Indictment Highlights the ICO Era Driving Crypto Enforcement Today
BitConnect Fraud Indictment Highlights the ICO Era Driving Crypto Enforcement Today
February 28, 2022  |  Security & Fraud

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From the US and EU to Russia, Crypto Money Laundering Is Under Attack
From the US and EU to Russia, Crypto Money Laundering Is Under Attack
February 25, 2022  |  Cryptocurrency

All eyes may have been on Ukraine this week, but in major economies around the world, crypto’s use as a tool for money laundering tool...

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UnitedHealth Group’s $13B Acquisition of Change Healthcare in DOJ Crosshairs
UnitedHealth Group’s $13B Acquisition of Change Healthcare in DOJ Crosshairs
February 24, 2022  |  Acquisitions

The U.S. Justice Department on Thursday (Feb. 24) filed a lawsuit in U.S. District Court for the District of Columbia to block UnitedHealth Group subsidiary...

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Report: Microsoft, Google Allegedly Use Spam Ads to Chill Competition
Report: Microsoft, Google Allegedly Use Spam Ads to Chill Competition
February 18, 2022  |  ANTITRUST

Confidential data reviewed by POLITICO has revealed gatekeeper search engines are funneling low-value ads to smaller search partners. Get the Full Story Complete the form...

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Two New Yorkers Arrested for Alleged Conspiracy to Launder $4.5B in Hacked Crypto
Two New Yorkers Arrested for Alleged Conspiracy to Launder $4.5B in Hacked Crypto
February 08, 2022  |  Security & Fraud

In what has been called the largest financial seizure in history, a New York couple was arrested in Manhattan for an alleged conspiracy to launder...

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DOJ Seeks To Block Antitrust Mergers, But It is Easier Said Than Done 
DOJ Seeks To Block Antitrust Mergers, But It is Easier Said Than Done 
January 25, 2022  |  ANTITRUST

The Department of Justice’s (DOJ) Jonathan Kanter warned that the department will seek to block deals that are “likely to lessen competition” rather than pursuing...

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DOJ Antitrust Head Takes Tough Stance on Anticompetitive Deals
DOJ Antitrust Head Takes Tough Stance on Anticompetitive Deals
January 25, 2022  |  ANTITRUST

The new antitrust head for the U.S. Department of Justice (DOJ) is aiming to stop mergers that thwart competition and is planning to enforce remedies...

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US Retailers May Face an Uphill Road To Challenge Visa, Mastercard Swipe Fees 
US Retailers May Face an Uphill Road To Challenge Visa, Mastercard Swipe Fees 
January 20, 2022  |  Regulation

U.S. retailers, via the Merchants Payment Coalitions, have sent a letter to the Federal Trade Commission (FTC) and the Department of Justice (DoJ) on Wednesday...

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FTC, DOJ Launch Consultation To Tighten Grip on Big Tech M&A 
FTC, DOJ Launch Consultation To Tighten Grip on Big Tech M&A 
January 19, 2022  |  Regulation

On Tuesday, the Federal Trade Commission (FTC) and the Justice Department’s Antitrust Division launched a joint public inquiry to review merger rules to strengthen enforcement...

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