DoJ

DOJ Eyes Antitrust Case Against Google, Report Says

DOJ Eyes Antitrust Case Against Google, Report Says
DOJ Eyes Antitrust Case Against Google, Report Says
August 09, 2022  |  ANTITRUST

The U.S. Justice Department could sue Google within the next month, which could address the long-held issues that parent company Alphabet abuses its position at...

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Joint DOJ, CFPB Letter Puts Auto Financiers on Notice About Military Protections
Joint DOJ, CFPB Letter Puts Auto Financiers on Notice About Military Protections
July 29, 2022  |  CFPB

Auto finance companies were sent a joint letter from the U.S. Department of Justice (DOJ) and the Consumer Financial Protection Bureau (CFPB) alerting them about...

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Titanium Blockchain CEO Pleads Guilty in $21M Crypto Fraud Case
Titanium Blockchain CEO Pleads Guilty in $21M Crypto Fraud Case
July 25, 2022  |  Legal & Regulation

Titanium Blockchain Infrastructure’s (TBIS) CEO, Michael Alan Stollery, pleaded guilty Friday (July 22) for his role in a crypto fraud scheme in which he used...

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DOJ Recovers $500K in Healthcare Ransom Demanded by North Korean Hackers 
DOJ Recovers $500K in Healthcare Ransom Demanded by North Korean Hackers 
July 21, 2022  |  Cybersecurity

Roughly a half-million dollars was seized on behalf of healthcare providers that reportedly paid ransom to North Korean hackers, the U.S Department of Justice said. ...

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DOJ Calls for International Cooperation to Fight Crypto Crime
DOJ Calls for International Cooperation to Fight Crypto Crime
June 08, 2022  |  Cybersecurity

The Department of Justice (DOJ) released a report Monday (June 6) that urged the U.S. to strengthen its coordination with other nations to investigate and...

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Senate Crypto Bill Debuts, and Crypto Industry Gets Big Wins
Senate Crypto Bill Debuts, and Crypto Industry Gets Big Wins
June 07, 2022  |  Cryptocurrency

In a big win for the crypto industry, a pair of senators proposed bipartisan legislation that would drastically reduce the authority of the Securities and...

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Light Sentence Puts Damper on U.S.’s Offshore AML Efforts
Light Sentence Puts Damper on U.S.’s Offshore AML Efforts
May 23, 2022  |  AML

U.S. prosecutors planned to send a message to the largely offshore crypto industry this week about the cost of ignoring the anti-money laundering (AML) laws...

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DOJ To Increase Antitrust Scrutiny Over Buyout Deals
DOJ To Increase Antitrust Scrutiny Over Buyout Deals
May 19, 2022  |  ANTITRUST

Jonathan Kanter, head of the Department of Justice (DOJ) Antitrust Division, has warned buyout firms that they may be subject to tougher regulatory review if...

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