DoJ

Chinese Hackers Charged By DOJ In Extensive Campaign That Affected 45 U.S. Companies

Chinese Hackers Charged By DOJ In Extensive Campaign That Affected 45 U.S. Companies
Chinese Hackers Charged By DOJ In Extensive Campaign That Affected 45 U.S. Companies
December 20, 2018  |  Cybersecurity

The United States Department of Justice announced on Thursday (Dec. 20) that it’s bringing charges against two Chinese nationals for an alleged global hacking campaign...

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Bitcoin Daily: DOJ Probes Tether Cryptocurrency; Bitcoin Price Slides To Under $4.3K
Bitcoin Daily: DOJ Probes Tether Cryptocurrency; Bitcoin Price Slides To Under $4.3K
November 21, 2018  |  Bitcoin

The U.S. Department of Justice (DOJ) is reportedly looking to see if the atmospheric rise of bitcoin in 2017 was caused, in part, by alleged...

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Malaysian PM: Goldman Bankers ‘Cheated’ The Country
Malaysian PM: Goldman Bankers ‘Cheated’ The Country
November 14, 2018  |  Cross-border Payments

Malaysian Prime Minister Mahathir Mohamad has alleged that Goldman Sachs “cheated” the country regarding a state fund for 1Malaysia Development Bhd (1MDB), and that U.S....

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Trump ‘Looking Into’ Big Tech Antitrust Activity
Trump ‘Looking Into’ Big Tech Antitrust Activity
November 05, 2018  |  Legal & Regulation

Driven by President Donald Trump, the federal government will continue to study the technology-heavy hitters in Silicon Valley to identify any potential antitrust violations. Get...

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GE Slashing Quarterly Dividend, Reorganizing Power Unit, Facing DOJ Inquiry
GE Slashing Quarterly Dividend, Reorganizing Power Unit, Facing DOJ Inquiry
October 30, 2018  |  Earnings

GE, in conjunction with reporting a third-quarter loss of $2.63 a share, revealed that it is slashing its quarterly dividend, is reorganizing its Power unit and...

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EU Probes Regulator Oversight On Danske Money Laundering Scandal
EU Probes Regulator Oversight On Danske Money Laundering Scandal
October 09, 2018  |  Legal & Regulation

The European Union’s (EU’s) banking supervisor wants to know more about how Denmark’s financial watchdog supervised Danske Bank, which is being investigated by the U.S....

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LendingClub Settles With SEC, DOJ
LendingClub Settles With SEC, DOJ
October 01, 2018  |  Cybersecurity

On Friday (Sept. 30), LendingClub officially closed the door on a two-year chapter in its corporate history that its current board and founding team would...

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UK Finance: Invoice Fraud A Threat To Business
UK Finance: Invoice Fraud A Threat To Business
September 28, 2018  |  B2B Payments

Invoice fraud looms as a threat to businesses in the U.K., contends UK Finance, with thousands of fraud cases and tens of millions of pounds...

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