DoJ

Rabobank Pays $368M Fine Over Illicit Funds
Rabobank Pays $368M Fine Over Illicit Funds
February 08, 2018  |  Legal

Rabobank, a California unit of the Dutch cooperative, agreed Wednesday (Feb. 7) to turn over $368 million for processing funds that were tied to illicit...

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Courts Take Away President’s Power To Fire CFPB Without Just Cause
Courts Take Away President’s Power To Fire CFPB Without Just Cause
January 31, 2018  |  CFPB

The Consumer Financial Protection Bureau (CFPB) scored a victory Wednesday (Jan. 31) when a U.S. appeals court ruled the President can only remove the head...

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Uber The Subject Of A Federal Criminal Probe
Uber The Subject Of A Federal Criminal Probe
December 14, 2017  |  News

Uber, the ride-hailing app that has been under fire for covering up a data breach for a year — and paying hackers $100,000 to keep...

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Hackers Behind Mirai Botnet Plead Guilty
Hackers Behind Mirai Botnet Plead Guilty
December 14, 2017  |  Security & Fraud

Three computer hackers behind the Mirai botnet, which kicked websites offline last year in cyberattacks, have pleaded guilty to cybercrime. Citing court documents, Reuters stated on...

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DOJ Investigates More Allegations At Uber
DOJ Investigates More Allegations At Uber
October 12, 2017  |  Ridesharing

Uber, the embattled ride-hailing company, is reportedly facing five or more criminal investigations by the U.S. Department of Justice (DOJ), two of which have been...

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Senator Al Franken Is Worried About Security, Privacy With Face ID
Senator Al Franken Is Worried About Security, Privacy With Face ID
September 15, 2017  |  Apple

Apple’s new FaceID technology embedded in the iPhone X may have elicited a lot of oohs and ahhs from the tech crowd, but at least...

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Philippine DOJ Wants Former Bank Manager Charged In Bangladesh Heist
Philippine DOJ Wants Former Bank Manager Charged In Bangladesh Heist
September 08, 2017  |  International

The Department of Justice in the Philippines has recommended that charges be lodged against a former bank manager who allegedly helped launder millions of dollars...

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Yahoo Lawsuit Over Data Breaches Can Go Forward
Yahoo Lawsuit Over Data Breaches Can Go Forward
September 01, 2017  |  Security & Fraud

Internet search browser company Yahoo, which was sold to Verizon Communications, will face a nationwide lawsuit lodged against it on behalf of more than 1...

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DOJ Turns Away From Supreme Review Of Amex Merchant Deals
DOJ Turns Away From Supreme Review Of Amex Merchant Deals
August 11, 2017  |  Legal

In what seems to be an 180-degree turn, the Department of Justice (DOJ) is asking the Supreme Court not to weigh in on American Express’...

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