DoJ

Regulatory Risks to Play Larger Role in New M&A Calculus
Regulatory Risks to Play Larger Role in New M&A Calculus
April 22, 2022  |  ANTITRUST

The Federal Trade Commission (FTC) and the Department of Justice (DOJ) are working on new horizontal merger guidelines, which may be ready by the end...

READ MORE >
Regulators Worried Next ‘Big Tech’ Will Be Created on Their Watch
Regulators Worried Next ‘Big Tech’ Will Be Created on Their Watch
April 20, 2022  |  Acquisitions

Mergers and acquisitions in the tech space have become a critical issue for regulators worldwide. Agencies probably feel that they have underenforced the law in...

READ MORE >
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. However, Heather...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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,...

READ MORE >
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....

READ MORE >
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...

READ MORE >