justice department

US Charges 18 Companies and Individuals, Alleging Crypto Market Manipulation

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. Get the Full Story Complete the form to unlock...

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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). Get the Full Story Complete the...

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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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Tech Titans in the Crosshairs: DOJ and FTC Ready to Rumble Over AI Dominance
Tech Titans in the Crosshairs: DOJ and FTC Ready to Rumble Over AI Dominance
June 10, 2024  |  artificial intelligence

The Justice Department and the Federal Trade Commission (FTC) are reportedly gearing up to unleash their antitrust hounds on Microsoft, OpenAI and Nvidia, according to...

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Google Will Get Judge’s Hearing in AdTech Antitrust Trial
Google Will Get Judge’s Hearing in AdTech Antitrust Trial
June 07, 2024  |  Legal

Google parent Alphabet’s trial on antitrust charges around its advertising technology will be decided by a judge rather than a jury. Get the Full Story...

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AI Giants Set to Face US Antitrust Probes
AI Giants Set to Face US Antitrust Probes
June 06, 2024  |  artificial intelligence

American regulators are reportedly readying antitrust investigations into three major players in the AI industry. Get the Full Story Complete the form to unlock this...

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DOJ Leads Takedown of ‘Likely the World’s Largest Botnet Ever’
DOJ Leads Takedown of ‘Likely the World’s Largest Botnet Ever’
May 29, 2024  |  Cybersecurity

In a big victory against cybercrime, the U.S. Justice Department, in collaboration with international law enforcement agencies, recently conducted a successful operation to dismantle a...

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