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

Small Business Group Speaks Out On Congressional Tech Probe
Small Business Group Speaks Out On Congressional Tech Probe
June 13, 2019  |  B2B Payments

Small businesses are raising concerns over a congressional probe of potential anticompetitive practices in the tech sector, a press release revealed Wednesday (June 12). The...

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DOJ Tells Big Tech That Old Antitrust Rules Do Apply
DOJ Tells Big Tech That Old Antitrust Rules Do Apply
June 12, 2019  |  ANTITRUST

Makan Delrahim, the assistant attorney at the U.S. Department of Justice, said Tuesday (June 11) that enforcement actions in the past against Standard Oil and...

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Amazon Could Face More Antitrust Scrutiny From FTC
Amazon Could Face More Antitrust Scrutiny From FTC
June 02, 2019  |  Amazon

Amazon could be on tap to receive more antitrust scrutiny under an agreement by regulators in the U.S. According to a report in The Washington...

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Travel Managers Battle Growing Fraud Threats
Travel Managers Battle Growing Fraud Threats
May 24, 2019  |  B2B Payments

Travel managers are battling against card skimming and other types of fraud — and the instances of fraud are on the rise, according to a...

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Cybercriminals Charged With Money Laundering, Wire Fraud
Cybercriminals Charged With Money Laundering, Wire Fraud
April 12, 2019  |  Legal

A federal jury has convicted two Romanian cybercriminals of infecting computers with malware in order to steal credit card and other information that resulted in...

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DOJ Asks First Data, Fiserv For Additional Docs
DOJ Asks First Data, Fiserv For Additional Docs
April 08, 2019  |  Partnerships / Acquisitions

The Department of Justice has requested more information from First Data and Fiserv ahead of the pending merger of the two payment giants. Filings by...

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Former Goldman Sachs Director Waives Extradition In Malaysia 1MDB Scandal
Former Goldman Sachs Director Waives Extradition In Malaysia 1MDB Scandal
February 15, 2019  |  Security & Fraud

An ex-Goldman Sachs banker who’s accused of being involved with a multibillion-dollar scandal in Malaysia has requested to be sent to the U.S. to face...

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Ex-DoJ Staffer Pleads Guilty In 1MDB Scandal
Ex-DoJ Staffer Pleads Guilty In 1MDB Scandal
December 02, 2018  |  Security & Fraud

George Higginbotham, a former Department of Justice employee in the U.S., pleaded guilty as part of the  1Malaysia Development Berhad bribery and embezzlement scandal. According...

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Department Of Justice Accuses Globvision CEO Raul Gorrin Of Bribery
Department Of Justice Accuses Globvision CEO Raul Gorrin Of Bribery
November 20, 2018  |  Security & Fraud

The U.S. Justice Department has accused Raul Gorrin, the owner of Globvision, the Venezuelan television channel and Seguros La Vitalicia, the insurance firm, for bribing...

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