DoJ

Tech Giants’ Stocks Sink Amid Regulatory Probes
Tech Giants’ Stocks Sink Amid Regulatory Probes
June 03, 2019  |  Regulation

Shares in some tech giant companies fell on Monday (June 3) after news of potential oversight and antitrust investigations into the companies, according to a...

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DOJ To Open Google Antitrust Probe
DOJ To Open Google Antitrust Probe
June 02, 2019  |  Google

The Justice Department is gearing up to launch an investigation into Google to find out if it engaged in antitrust practices. Get the Full Story...

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Freight Firm Celadon Settles Accounting Fraud Claims
Freight Firm Celadon Settles Accounting Fraud Claims
April 29, 2019  |  B2B Payments

Indianapolis-based freight trucking company Celadon Group has agreed to pay its investors $42.2 million after filing false financial statements and lying to auditors. Get the...

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Former Malaysian PM’s PR Rep Charged In 1MDB Case
Former Malaysian PM’s PR Rep Charged In 1MDB Case
February 21, 2019  |  Legal

The British public relations representative for Najib Razak, Malaysia’s former prime minister, has been charged in absentia in the 1Malaysia Development Berhad (1MDB) scandal, according...

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Why Super Bowl LIII Puts Online Betting’s Future Front And Center
Why Super Bowl LIII Puts Online Betting’s Future Front And Center
January 29, 2019  |  Authentication

As the Super Bowl approaches, there is the usual uncertainty. Which team will win? Which commercials will be talked about most in the following days?...

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Deutsche Bank Draws Bipartisan Inquiry Over AML
Deutsche Bank Draws Bipartisan Inquiry Over AML
January 24, 2019  |  Security & Fraud

Congressional leaders on both sides of the aisle are looking for answers about money laundering issues at Deutsche Bank, especially after reports that its U.S....

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Will DOJ Ruling Put The Brakes On Legal Online Sports Betting?
Will DOJ Ruling Put The Brakes On Legal Online Sports Betting?
January 23, 2019  |  Legal

As the Feb. 3 Super Bowl approaches — heaven for football fans and gamblers, including bettors who make wagers via online channels — federal authorities...

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Trump DOJ Nominee Viewed As Corporate Ally
Trump DOJ Nominee Viewed As Corporate Ally
January 14, 2019  |  B2B Payments

President Donald Trump has officially nominated William Barr for attorney general, signaling renewed support for the business community, according to reports. Get the Full Story...

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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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