Department of Justice

The United States Department of Justice, also known as the Justice Department, is a federal executive department of the United States government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries.

Source: justice.gov

Report: TD Bank Close to Adding Compliance Monitors
Report: TD Bank Close to Adding Compliance Monitors
November 25, 2024  |  Bank Regulation

TD Bank reportedly is working to select compliance monitors to track its progress on risk and controls and report to regulators, as ordered by the U.S....

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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. And, if the U.S. Department of Justice’s (DOJ)...

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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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Google Blasts DOJ’s ‘Radical’ Antitrust Proposal
Google Blasts DOJ’s ‘Radical’ Antitrust Proposal
November 21, 2024  |  Google

Google is criticizing what it called a “radical” proposal to remedy government antitrust claims. The tech giant made the argument in a blog post Thursday...

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Federal Reserve Bars CEO Convicted of Embezzlement From Banking Industry
Federal Reserve Bars CEO Convicted of Embezzlement From Banking Industry
November 21, 2024  |  Security & Fraud

The Federal Reserve Board said Thursday (Nov. 21) that it prohibited Shan Hanes, a former CEO of Heartland Tri-State Bank who was convicted of embezzlement,...

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Report: DOJ Will Ask Judge to Force Google to Sell Core Products
Report: DOJ Will Ask Judge to Force Google to Sell Core Products
November 20, 2024  |  ANTITRUST

The U.S. Department of Justice reportedly plans to ask a judge to order Google to divest one or more core products as a way to...

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Apple Seeks Dismissal of US Smartphone Monopoly Case
Apple Seeks Dismissal of US Smartphone Monopoly Case
November 20, 2024  |  Apple

Apple wants the dismissal of a case accusing it of illegally dominating the smartphone sector. The company was set to go to court asking a...

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Rigged Bids Drive Spikes in B2B Procurement Fraud
Rigged Bids Drive Spikes in B2B Procurement Fraud
November 04, 2024  |  Fraud Prevention

Procurement fraud is a growing problem in B2B transactions, and it’s even hitting Uncle Sam. With the recent news that six IT contractors have been...

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Tether Condemns Wall Street Journal Report of Federal Investigations
Tether Condemns Wall Street Journal Report of Federal Investigations
October 25, 2024  |  Cryptocurrency

Cryptocurrency company Tether condemned a report from The Wall Street Journal (WSJ) posted Friday (Oct. 25) that said federal agencies are investigating the company for...

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