US-based data brokers of American’s personally identifiable information are the primary targets of the Justice Department’s ...
Lawyers at the US Department of Justice (DOJ) have written to US attorney general Merrick Garland, urging him to investigate ...
The DOJ is apparently aware of calls to investigate Elon Musk's pro-Donald Trump America PAC for its cash offer to registered ...
On October 10, TD Bank pleaded guilty to violations of the Bank Secrecy Act and conspiracy to commit money laundering. The plea agreement outlines ...
We are aware of nothing like this in modern political history,” the former officials say in asking federal and state ...
United States District Judge Donald C. Coggins, Jr., sentenced Devlin to 84 months in prison and 16 months on the supervised ...
The Department of Justice (DOJ) filed a complaint on October 11 in the United States District Court for the North District of ...
The US Department of Justice Antitrust Division (DOJ) recently filed a Statement of Interest (Statement) to highlight its view that (1) ...
The United States Department of Justice (DOJ) started a Corporate Whistleblower Awards Pilot Program to help uncover and ...
Florida, has called on the Department of Justice to open a domestic terrorism investigation into Unity of Fields, a pro-Hamas ...
The DOJ recently filed a similar lawsuit against the state of Alabama over similar voter roll purges. The Justice Department ...
The Department of Justice (DOJ) filed a lawsuit against Rocket Mortgage, appraiser Maksym Mykhailyna, Maverick Appraisal ...