DoJ

Brink’s Settles Anti-Money Laundering Charges With DOJ and FinCEN

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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Musk Gains Antitrust Watchdog Support in OpenAI Battle
Musk Gains Antitrust Watchdog Support in OpenAI Battle
January 12, 2025  |  Artificial Intelligence

Elon Musk has reportedly gained government support in his legal battle against OpenAI. Get the Full Story Complete the form to unlock this article and...

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DOJ Warns Against AI Washing as Ex-MoviePass CEO Pleads Guilty 
DOJ Warns Against AI Washing as Ex-MoviePass CEO Pleads Guilty 
January 08, 2025  |  Legal & Regulation

The former chief executive of MoviePass’ parent company has admitted to defrauding the company’s investors. Get the Full Story Complete the form to unlock this...

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FinTech Dave Says DOJ Lawsuit Is ‘Government Overreach’
FinTech Dave Says DOJ Lawsuit Is ‘Government Overreach’
December 31, 2024  |  Legal & Regulation

Mobile banking app Dave is pushing back against claims in a new government lawsuit. Get the Full Story Complete the form to unlock this article and enjoy...

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DOJ Sues FinTech Dave, Adds CEO as Defendant
DOJ Sues FinTech Dave, Adds CEO as Defendant
December 30, 2024  |  Legal & Regulation

The Federal Trade Commission (FTC) has referred its previously announced federal court case against online cash advance firm Dave to the Department of Justice (DOJ)....

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DOJ Antitrust Head: Trump Won’t Make Regulatory ‘U-Turn’
DOJ Antitrust Head: Trump Won’t Make Regulatory ‘U-Turn’
December 23, 2024  |  ANTITRUST

The outgoing head of the Justice Department’s antitrust unit is hopeful about the new administration. Get the Full Story Complete the form to unlock this article...

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AI-Powered Search Engines Emerge as Google Faces Antitrust Scrutiny
AI-Powered Search Engines Emerge as Google Faces Antitrust Scrutiny
November 22, 2024  |  Google

The history of the search landscape is a journey of technological innovation, evolving user behavior and competitive dynamics. Get the Full Story Complete the form...

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DOJ Proposal in Antitrust Case Aims to Undo Google-Anthropic Partnership
DOJ Proposal in Antitrust Case Aims to Undo Google-Anthropic Partnership
November 21, 2024  |  ANTITRUST

The Justice Department’s proposal to resolve its antitrust case over online search against Google reportedly would force the tech giant to unwind its partnership with...

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