DoJ

For DOJ, Tougher Enforcement Also Brings Lack of Predictability

For DOJ, Tougher Enforcement Also Brings Lack of Predictability
For DOJ, Tougher Enforcement Also Brings Lack of Predictability
April 18, 2022  |  Legal

The Department of Justice (DOJ) announced changes to its leniency program on April 4 that may translate into a tougher stance on enforcement. Get the...

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US Treasury Weighs in on ‘Gig Worker’ Status Debate
US Treasury Weighs in on ‘Gig Worker’ Status Debate
April 12, 2022  |  Regulation

The U.S. Treasury published a report on Thursday (April 7) titled “The State of Labor Market Competition” that summarized the impact of uncompetitive firm behavior...

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Darknet Market Hydra Shut Down by US, German Law Enforcement
Darknet Market Hydra Shut Down by US, German Law Enforcement
April 05, 2022  |  Cybersecurity

Officials from the U.S. and Germany have reportedly seized what they said was the world’s largest and most prominent darknet market, the Hydra Market, which...

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DOJ Backs US Antitrust Bill That Adds Illegal Conducts but Not Enforcement Powers
DOJ Backs US Antitrust Bill That Adds Illegal Conducts but Not Enforcement Powers
March 30, 2022  |  ANTITRUST

The Department of Justice (DOJ) has just officially endorsed the proposed American Innovation and Choice Online Act that mainly prohibits giant digital platforms like Amazon and...

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Cybercriminal Sentenced to 66 Months for Online Fraud
Cybercriminal Sentenced to 66 Months for Online Fraud
March 25, 2022  |  Security & Fraud

An Estonian man on Friday (March 25) was sentenced to 66 months in prison for his role in a years-long scheme that included computer hacking,...

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Former Paraguay Congress Member Sentenced for International Money Laundering Conspiracy
Former Paraguay Congress Member Sentenced for International Money Laundering Conspiracy
March 25, 2022  |  Legal

Cynthia Elizabeth Tarrago Diaz, once a member of Paraguay’s Congress, was sentenced to prison for her role in an international money laundering scheme, the U.S....

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Four Indicted by DOJ in $16M Fake Investment Ruse
Four Indicted by DOJ in $16M Fake Investment Ruse
March 24, 2022  |  Security & Fraud

Four men were indicted for allegedly engaging in a $16 million wire fraud and money laundering operation connected to their investment firm, which involved fake...

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Third-Party Seller Admits Fleecing Amazon Out of $1.3M
Third-Party Seller Admits Fleecing Amazon Out of $1.3M
March 22, 2022  |  Amazon

A third-party seller on Amazon could face up to 20 years in federal prison for fleecing the eCommerce giant out of more than $1.3 million,...

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DOJ, FTC Summit May Shed Light on Merger Guidelines Reform
DOJ, FTC Summit May Shed Light on Merger Guidelines Reform
March 11, 2022  |  Regulation

The Department of Justice (DOJ) announced on Thursday (March 10) that its Antitrust Division and the Federal Trade Commission (FTC) will cohost a conference on...

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