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

Snap Subpoenaed By DOJ, SEC Over IPO Disclosures

Snap Subpoenaed By DOJ, SEC Over IPO Disclosures
Snap Subpoenaed By DOJ, SEC Over IPO Disclosures
November 14, 2018  |  IPO

Snap, the maker of the disappearing SnapChat app, has been subpoenaed by the U.S. Justice Department and the Securities and Exchange Commission. Get the Full...

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When Billionaires Break Bad: Living Large Through Outsized Accounting Scams
When Billionaires Break Bad: Living Large Through Outsized Accounting Scams
November 07, 2018  |  Cybersecurity

Even the very rich are sometimes tempted to steal. And often when they steal, they steal … big. Get the Full Story Complete the form...

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OCC Warns Wells Fargo Over Tech, Security Issues
OCC Warns Wells Fargo Over Tech, Security Issues
November 06, 2018  |  Bank Regulation

Wells Fargo’s regulatory woes continue. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Department Of Justice Announces Indictments In 1MDB Fund Scheme
Department Of Justice Announces Indictments In 1MDB Fund Scheme
November 01, 2018  |  Cybersecurity

The U.S. Justice Department announced Thursday (November 1) a three-count criminal indictment charging two individuals in a conspiracy to launder billions of dollars embezzled from...

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FTC, DOJ Refund $1.2M To Consumers Hurt In AMG Payday Lending Scam
FTC, DOJ Refund $1.2M To Consumers Hurt In AMG Payday Lending Scam
September 27, 2018  |  Cybersecurity

The Federal Trade Commission (FTC), working in conjunction with the U.S. Department of Justice, announced on Thursday (Sept. 27) that it is mailing 1,179,803 refund...

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Bitcoin Daily: Ex-Regulators Join Crypto Ranks, People’s Bank of China Mulls Digital Currency
Bitcoin Daily: Ex-Regulators Join Crypto Ranks, People’s Bank of China Mulls Digital Currency
June 27, 2018  |  Bitcoin

Central bank digital currencies might have some positive effects, the Kiel Institute for the World Economy wrote in a report posted on the European Parliament’s...

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FBI Arrests 74 People For Business Email Compromise Scams
FBI Arrests 74 People For Business Email Compromise Scams
June 12, 2018  |  Cybersecurity

Federal authorities including the Department of Justice and the FBI announced Monday (June 11) that law enforcement arrested 74 people in the U.S. and overseas...

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Feds Charge Nine Iranians In Hacking Case
Feds Charge Nine Iranians In Hacking Case
March 23, 2018  |  Cybersecurity

In one of the Department of Justice’s (DOJ) largest state-sponsored cyberattack cases, federal prosecutors have unsealed criminal charges involving nine Iranians who allegedly stole data...

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