America June 7, 2024
DOJ Policies on Voluntary Self-Disclosure Prove Effective, Says NY Federal Prosecutor
NEW YORK — The U.S. Department of Justice’s approach to crediting firms and individuals for voluntarily disclosing misconduct is proving…
America June 1, 2024
DOJ Accuses Five Chinese Nationals of $12M Counterfeit Apple Device Scheme
Washington, D.C. – The U.S. Department of Justice announced Friday that five Chinese nationals are accused of orchestrating a massive…
America May 30, 2024
DOJ Arrests Chinese National for Cybercrime and Fraud
Following an investigation by law enforcement in the U.S., Singapore, Thailand, and Germany, the U.S. Department of Justice announced on…
America May 24, 2024
DOJ Sues Live Nation to Unwind Ticketmaster Merger
The U.S. Department of Justice sued Live Nation Thursday over the 2010 agreement clearing the concert promotion giant’s purchase of…
America April 26, 2024
DOJ Scrutiny Intensifies Over Prosecutions of Muslim Asylum-Seekers
The U.S. Department of Justice (DOJ) is under increasing scrutiny from Capitol Hill regarding its prosecution practices of Muslim…
America April 16, 2024
Moving Co $7.7M Payroll Tax Scheme : Executives Found Guilty
A New York federal jury has convicted the former president and head bookkeeper of a moving and storage services company…
America March 4, 2024
JetBlue and Spirit Nix closed $3.8B merger
JetBlue Airways and Spirit Airlines have mutually agreed to scrap their planned $3.8 billion merger, following a federal court’s blockage…
America February 14, 2024
BAE’s $5.6B Bid For Ball Aerospace Arm Clears Review
In a groundbreaking development, the U.S. Department of Justice (DOJ) has given its nod to BAE Systems PLC’s ambitious $5.6…
America February 5, 2024
NC $13.5M settlement with First National Bank
The U.S. Department of Justice and North Carolina’s attorney general have announced a groundbreaking $13.5 million settlement with First National…
America January 26, 2024
BREAKING: DOJ Confirms Cuomo Harassed Staff
In a stunning revelation, the Department of Justice (DOJ) disclosed on Friday the unsettling findings of its investigation into the…
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