justice department

The US Government’s Trade-Fraud Crackdown Now Runs Through Payments

The US Government’s Trade-Fraud Crackdown Now Runs Through Payments
The US Government’s Trade-Fraud Crackdown Now Runs Through Payments
August 06, 2026  |  Fraud Prevention

Every fraudulent customs declaration can eventually become a financial transaction. And as investigators connect invoices, ownership records and money flows across global supply chains, that...

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States Ordered to Hold Antitrust Settlement Talks With Live Nation
States Ordered to Hold Antitrust Settlement Talks With Live Nation
March 10, 2026  |  Legal & Regulation

A judge has ordered several states to hold settlement discussions in their antitrust trial against Ticketmaster-owner Live Nation. Those states had joined in a Justice...

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Judge Rejects Visa’s Bid to Dismiss Debit Card Antitrust Lawsuit
Judge Rejects Visa’s Bid to Dismiss Debit Card Antitrust Lawsuit
June 24, 2025  |  Legal & Regulation

A federal judge has rejected Visa’s bid to dismiss a Justice Department antitrust lawsuit that accuses the company of stifling competition in the debit card market. The...

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US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes
US Seizes $225.3 Million in Cryptocurrency Tied to Investment Fraud Schemes
June 18, 2025  |  Cryptocurrency

The Justice Department filed a civil forfeiture complaint Wednesday (June 18) targeting over $225.3 million in cryptocurrency that it said is connected to the theft...

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Justice Department Says Remedies in Google Antitrust Case Should Consider AI Tools
Justice Department Says Remedies in Google Antitrust Case Should Consider AI Tools
May 30, 2025  |  News

Artificial intelligence (AI) and its role in the future of search was reportedly spotlighted Friday (May 30) during closing arguments over remedies in the Justice...

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White House Appeals Trade Court Ruling That Blocked Most Tariffs
White House Appeals Trade Court Ruling That Blocked Most Tariffs
May 29, 2025  |  Legal & Regulation

The Trump administration reportedly asked the U.S. Court of Appeals to overturn a Wednesday (May 29) court ruling that largely blocked its tariffs and will...

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Coinbase: Justice Department to Pursue Criminal Charges Against Cybercriminals
Coinbase: Justice Department to Pursue Criminal Charges Against Cybercriminals
May 19, 2025  |  Cryptocurrency

The Justice Department is reportedly investigating the data breach announced last week by Coinbase Global. Coinbase Chief Legal Officer Paul Grewal told Bloomberg in a report posted Monday (May 19): “We have...

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OpenAI Executive Says His Company and Many Others Would Buy Chrome Browser
OpenAI Executive Says His Company and Many Others Would Buy Chrome Browser
April 22, 2025  |  News

Google’s Chrome browser would have many potential buyers if it were spun off, with OpenAI among them, an OpenAI executive told a court Tuesday (April...

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