justice department

Trump May Reassess Antitrust, Merger Policies, Potentially Halt Google Breakup
Trump May Reassess Antitrust, Merger Policies, Potentially Halt Google Breakup
November 06, 2024  |  ANTITRUST

So what will U.S. antitrust policies look like under the new administration? According to a Reuters report, experts predict Donald Trump will roll back some...

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Federal Agencies Aim to Combat Algorithmic Bias in AI
Federal Agencies Aim to Combat Algorithmic Bias in AI
October 11, 2024  |  artificial intelligence

Auditing has a role in preventing, investigating, monitoring and remedying algorithmic bias in artificial intelligence (AI), technologists and researchers from federal agency civil rights offices...

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Regulators Tell TD Bank How to Fix AML Failures
Regulators Tell TD Bank How to Fix AML Failures
October 10, 2024  |  AML

TD Bank Group said Thursday (Oct. 10) that it takes full responsibility for the failures of its U.S. Bank Secrecy Act (BSA) and anti-money laundering...

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TD Bank Reportedly Facing $3 Billion Money Laundering Penalty
TD Bank Reportedly Facing $3 Billion Money Laundering Penalty
October 10, 2024  |  Bank Regulation

TD Bank’s American unit is reportedly set to plead guilty to anti-money laundering failures. The Toronto-based bank is expected to pay a roughly $3 billion...

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US Charges 18 Companies and Individuals, Alleging Crypto Market Manipulation
US Charges 18 Companies and Individuals, Alleging Crypto Market Manipulation
October 09, 2024  |  Cryptocurrency

Eighteen companies and individuals are facing charges related to alleged fraud and manipulation in cryptocurrency markets. The charges, which were unsealed in Boston, concern the...

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Federal Agencies Warn Businesses and Consumers About Hurricane-Related Scams
Federal Agencies Warn Businesses and Consumers About Hurricane-Related Scams
October 09, 2024  |  Security & Fraud

With another major hurricane on the way, three federal agencies are warning companies not to take advantage of these natural disasters and cautioning consumers to...

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Prosecutors to Consider Companies’ Use of AI When Assessing Compliance Programs
Prosecutors to Consider Companies’ Use of AI When Assessing Compliance Programs
September 24, 2024  |  artificial intelligence

Companies’ use of artificial intelligence (AI) is one of the things prosecutors will look at when assessing their compliance programs during investigations of criminal offenses...

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Report: DOJ to File Antitrust Suit Targeting Visa’s Debit Card Practices
Report: DOJ to File Antitrust Suit Targeting Visa’s Debit Card Practices
September 23, 2024  |  ANTITRUST

The U.S. Justice Department reportedly plans to file an antitrust suit against Visa as early as Tuesday (Sept. 24). The agency plans to allege that...

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House Committee Votes to Aid Defense of TikTok Ban
House Committee Votes to Aid Defense of TikTok Ban
July 11, 2024  |  Politics

The U.S. House Energy and Commerce Committee reportedly voted Thursday (July 11) to give the Justice Department a transcript of a closed-door hearing about threats posed by TikTok....

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