Department Of Justice

Financial Crime Weekly: CEO Sentenced To 51 Months In Prison, Kiromic BioPharma Charged With Failure To Disclose Material Information
Rocket Mortgage Files Suit Against US Department Of Housing And Urban Development: 'We Will Not Stand Idly By'
Google, DOJ Present Closing Arguments In AdTech Trial Monday
Rocket Mortgage Files Suit Against US Department Of Housing And Urban Development: 'We Will Not Stand Idly By'
Google, DOJ Present Closing Arguments In AdTech Trial Monday
Trump Plans DOJ Overhaul Including Firing of Jack Smith's Team
Which Magnificent 7 Stock Should DOJ Target Next? Benzinga Poll Finds Over 50% Say...

Department Of Justice Recent News

Apple To Argue For Dismissal Of DOJ Antitrust Case Over Alleged US Smartphone Market Domination
Apple, in its defense, asserts that its restrictions on developers' access to its technology are reasonable and necessary for innovation.
Google's Parent Alphabet Shares Dip During Tuesday Pre-Market: What's Going On?
Google plans to appeal following a final ruling by U.S. District Judge Amit Mehta, expected by August 2025.
Matt Gaetz Is Trump's Attorney General Pick: Would-Be Top Cop Is Under House Ethics Investigation
Matt Gaetz has been named the attorney general nominee by Donald Trump. The selection comes while Gaetz is being investigated by Congress.
Department Of Justice Seeks To Seize $16 Million In Crypto Assets Tied To FTX Bribery Case
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in cryptocurrency held in a Binance account.
DEA Faces Lawsuit Alleging Bias In Marijuana Rescheduling Process
Researcher David Heldreth sues DEA over alleged legal violations in marijuana rescheduling, citing bias and exclusion of small businesses and Native American tribes.
Trump 2020 Election Interference Case Paused: How 2024 Election Win Is Impacting President-Elect's Legal Troubles
Cases against Donald Trump could see charges dismissed and pending trials thrown out due to the former president winning a return to the White House in 2025.
Your CPA Called: Here's What The IRS Should Know About Cannabis Businesses
Moving marijuana from Schedule I to Schedule III, would potentially allow cannabis businesses to deduct operating expenses.
Alphabet Q3 Earnings Preview: Antitrust Probe, 2024 Election, Streak Of Revenue Beats And More For Investors To Watch
Alphabet reports Q3 financial results Tuesday and attempts to keep a streak of six straight quarters beating revenue and eps estimates from analysts alive.
Gary Black Finds Google-Parent Alphabet Attractively Priced Amid Possible DOJ Push To Break The Company: 'Relatively Inexpensive Among Growth Stocks'
Gary Black, managing partner at Future Fund LLC, has highlighted what he sees as an attractive valuation for Alphabet Inc., despite the company facing increased scrutiny from the U.S. Department of Justice.
Google Analysts React To DOJ's Proposed Remedies For Search Dominance: 'We Continue To View Structural Changes As An Unlikely Outcome'
The U.S. Department of Justice confirmed this week that its considering taking actions to curtail Alphabet Inc's (NASDAQ:GOOGL) (NASDAQ:GOOG) Google Search dominance. Multiple analysts reacted to the news on Wednesday.
Google Cries Foul As DOJ Moves To Break Up Search Giant, Calls Recommendations 'Radical' As Antitrust Ruling Aims To Limit Its Search Market Monopoly
The Department of Justice is evaluating the possibility of dismantling Alphabet Inc.subsidiary Google, as a response to antitrust violations. This development follows a recent court ruling that found Google guilty of leveraging its products to maintain a monopoly in the search market.
Rep. Anna Paulina Luna's Opponent Charged With Chilling Death Threat In 2022 Primary
William Robert Braddock III has been indicted for threatening to kill Rep. Anna Paulina Luna (R-Fla.) during the 2022 primary, facing up to five years in prison if convicted.
Gates Says Microsoft Antitrust Threats Are 'Going To Happen' While Reflecting On 1998 Case: 'Whichever Part Of The Company I Went With Would Have Thrived'
Bill Gates credits his learnings at Microsoft with helping how he thinks about AI today.
Super Micro Computer Stock Falls On Report Of DOJ Probe: What To Know
Super Micro Computer shares are falling Thursday following a report indicating the company is being probed by the Department of Justice. Here's what to know:
Visa Stock Has Near-Term 'Overhang' From DOJ Antitrust Lawsuit: Analyst Picks 3 Stocks To Benefit
A DOJ lawsuit against Visa could hurt the company's market share and see competitors gain, an analyst said.
Department Of Justice Investigates SAP, Carahsoft In $2B Price-Fixing Probe
Carahsoft, an important firm in federal tech procurement, could have inflated prices on $2B worth of SAP tech since 2014. SAP stock fell 2.91%.
Visa Reportedly Faces DOJ Antitrust Lawsuit Alleging Monopolization Of US Debit Card Market Amid Regulatory Crackdown
The antitrust division is expected to file a lawsuit in federal court, alleging that Visa engaged in a range of anti-competitive practices.
Financial Crime Weekly: Auto Parts Maker Fined $10M For Installing 'Defeat Devices,' Israeli Pleads Guilty To Smuggling U.S. Aircraft Parts To Russia
North Carolina company and owner fined $10M for emissions control device violations. Israeli man pleads guilty to smuggling aircraft parts to Russia.
Nvidia Faces Antitrust Probe Over Market Dominance As DOJ, FTC Crack Down On AI Powerhouses: Report
U.S. antitrust authorities have initiated an early-stage investigation into NVIDIA Corp over its potential dominance in the AI chip market.
Financial Crime Weekly: Drug Maker To Pay $25M For Price Fixing; Russians Busted For Propaganda; Nigerian Must Pay $5M For Phishing Scheme
Glenmark Pharmaceuticals agrees to pay $25 million for fixing the price of a generic drug. Russian duo charged with money laundering.
Robinhood Reaches $3.9M Settlement With California Over Blocking Cryptocurrency Withdrawals
Robinhood Markets Inc. (NASDAQ:HOOD) has agreed to a $3.9 million settlement with California’s Department of Justice over its past ban
Nvidia Has 'Not Been Subpoenaed' By DOJ: What's Going On?
NVIDIA said in a statement to Bloomberg that it has not received a subpoena from the U.S. Department of Justice related to an ongoing investigation into possible antitrust law violations. Here's what to know.
Financial Crime Weekly: Mississippi Seafood Supplier To Pay $1.15M For Selling Bogus Seafood; Stem Cell Outfit Busted For Unapproved Drug; Magic Mushroom Maker Arrested For Fraud
Financial Crime Weekly looks at a seafood bait-and-switch; drug fraud; and a magic mushroom company securities fraud.

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