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

Federal Appeals Court Keeps CFPB Alive Until April 9 Hearing
Federal Appeals Court Keeps CFPB Alive Until April 9 Hearing
April 03, 2025  |  Legal & Regulation

A federal appeals court reportedly paused a lower court’s order from last week that reversed President Donald Trump’s actions at the Consumer Financial Protection Bureau...

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DOJ Reportedly Closer to Approving Capital One/Discover Merger
DOJ Reportedly Closer to Approving Capital One/Discover Merger
April 01, 2025  |  Partnerships

The Justice Department (DOJ) is reportedly closer to permitting Capital One’s purchase of Discover. That’s according to a report Monday (March 31) by the Capital Forum, citing sources familiar with the matter....

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Walgreens Settles Allegations of Submitting Inflated Prices to Medicaid Programs
Walgreens Settles Allegations of Submitting Inflated Prices to Medicaid Programs
March 27, 2025  |  Healthcare

Walgreens has agreed to pay $2.8 million to settle allegations that it submitted inflated prices to the Massachusetts and Georgia Medicaid programs for generic medications....

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DOJ Launches Task Force to Police ‘Anticompetitive’ Regulators
DOJ Launches Task Force to Police ‘Anticompetitive’ Regulators
March 27, 2025  |  Legal & Regulation

The Department of Justice wants to eliminate “anticompetitive” state and federal laws and regulations. To that end, it announced the formation of the Anticompetitive Regulations...

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DOJ: Google Can Keep AI Investments but Must Sell Chrome
DOJ: Google Can Keep AI Investments but Must Sell Chrome
March 09, 2025  |  News

The Justice Department has dropped its bid to force Google to sell its artificial intelligence (AI) investments. That’s according to a report Friday (March 7)...

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OKX Crypto Exchange Fined $500 Million for Anti-Money Laundering Violations
OKX Crypto Exchange Fined $500 Million for Anti-Money Laundering Violations
February 26, 2025  |  AML

The operator of the OKX cryptocurrency exchange has admitted to breaking anti-money laundering (AML) laws. As part of the plea, Aux Cayes FinTech — doing business as OKX —...

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DOJ Bars 10 Individuals and Businesses From Making Unauthorized Debits
DOJ Bars 10 Individuals and Businesses From Making Unauthorized Debits
February 18, 2025  |  Cybersecurity

The Department of Justice said Tuesday (Feb. 18) that a district court in Miami permanently barred 10 individuals and entities from making unauthorized debits to...

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UK’s CMA Gives Provisional Approval to Amex GBT Acquisition of CWT
UK’s CMA Gives Provisional Approval to Amex GBT Acquisition of CWT
February 18, 2025  |  ANTITRUST

American Express Global Business Travel, which is operated by Global Business Travel Group (GBT), said Tuesday (Feb. 18) that updated provisional conclusions announced by the...

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Brink’s Settles Anti-Money Laundering Charges With DOJ and FinCEN
Brink’s Settles Anti-Money Laundering Charges With DOJ and FinCEN
February 06, 2025  |  AML

The Brink’s Company said Thursday (Feb. 6) that its subsidiary, Brink’s Global Services USA (BGS USA), reached agreement with two U.S. agencies to resolve investigations...

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