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
December 20, 2018  |  Security & Fraud

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  |  International

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  |  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. According...

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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  |  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  |  Security & Fraud

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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DOJ Pressures Facebook To Break Messenger Encryption
DOJ Pressures Facebook To Break Messenger Encryption
August 20, 2018  |  Facebook

The U.S. Department of Justice wants Facebook to break the encryption in its Messenger app as part of a criminal investigation into the MS-13 gang....

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