DoJ

For DOJ, Tougher Enforcement Also Brings Lack of Predictability
For DOJ, Tougher Enforcement Also Brings Lack of Predictability
April 18, 2022  |  Legal

The Department of Justice (DOJ) announced changes to its leniency program on April 4 that may translate into a tougher stance on enforcement. However, Heather...

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US Treasury Weighs in on ‘Gig Worker’ Status Debate
US Treasury Weighs in on ‘Gig Worker’ Status Debate
April 12, 2022  |  Regulation

The U.S. Treasury published a report on Thursday (April 7) titled “The State of Labor Market Competition” that summarized the impact of uncompetitive firm behavior...

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Darknet Market Hydra Shut Down by US, German Law Enforcement
Darknet Market Hydra Shut Down by US, German Law Enforcement
April 05, 2022  |  Cybersecurity

Officials from the U.S. and Germany have reportedly seized what they said was the world’s largest and most prominent darknet market, the Hydra Market, which...

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DOJ Backs US Antitrust Bill That Adds Illegal Conducts but Not Enforcement Powers
DOJ Backs US Antitrust Bill That Adds Illegal Conducts but Not Enforcement Powers
March 30, 2022  |  ANTITRUST

The Department of Justice (DOJ) has just officially endorsed the proposed American Innovation and Choice Online Act that mainly prohibits giant digital platforms like Amazon and...

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Cybercriminal Sentenced to 66 Months for Online Fraud
Cybercriminal Sentenced to 66 Months for Online Fraud
March 25, 2022  |  Security & Fraud

An Estonian man on Friday (March 25) was sentenced to 66 months in prison for his role in a years-long scheme that included computer hacking,...

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Former Paraguay Congress Member Sentenced for International Money Laundering Conspiracy
Former Paraguay Congress Member Sentenced for International Money Laundering Conspiracy
March 25, 2022  |  Legal

Cynthia Elizabeth Tarrago Diaz, once a member of Paraguay’s Congress, was sentenced to prison for her role in an international money laundering scheme, the U.S....

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Four Indicted by DOJ in $16M Fake Investment Ruse
Four Indicted by DOJ in $16M Fake Investment Ruse
March 24, 2022  |  Security & Fraud

Four men were indicted for allegedly engaging in a $16 million wire fraud and money laundering operation connected to their investment firm, which involved fake...

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Third-Party Seller Admits Fleecing Amazon Out of $1.3M
Third-Party Seller Admits Fleecing Amazon Out of $1.3M
March 22, 2022  |  Amazon

A third-party seller on Amazon could face up to 20 years in federal prison for fleecing the eCommerce giant out of more than $1.3 million,...

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DOJ, FTC Summit May Shed Light on Merger Guidelines Reform
DOJ, FTC Summit May Shed Light on Merger Guidelines Reform
March 11, 2022  |  Regulation

The Department of Justice (DOJ) announced on Thursday (March 10) that its Antitrust Division and the Federal Trade Commission (FTC) will cohost a conference on...

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