Department Of Justice

Trump 2020 Election Interference Case Paused: How 2024 Election Win Is Impacting President-Elect's Legal Troubles
Your CPA Called: Here's What The IRS Should Know About Cannabis Businesses
Alphabet Q3 Earnings Preview: Antitrust Probe, 2024 Election, Streak Of Revenue Beats And More For Investors To Watch
Your CPA Called: Here's What The IRS Should Know About Cannabis Businesses
Alphabet Q3 Earnings Preview: Antitrust Probe, 2024 Election, Streak Of Revenue Beats And More For Investors To Watch
Gary Black Finds Google-Parent Alphabet Attractively Priced Amid Possible DOJ Push To Break The Company: 'Relatively Inexpensive Among Growth Stocks'
Google Analysts React To DOJ's Proposed Remedies For Search Dominance: 'We Continue To View Structural Changes As An Unlikely Outcome'

Department Of Justice Recent News

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.
Financial Crime Weekly: Health Care Provider To Pay $3.85M For Medicare Scheme, Co-Conspirators To Pay $70M For Vitol Bribery Scheme
Intrepid is to pay $3.85M for allegedly submitting false Medicare claims. Defendant and seven others ordered to forfeit $70.1M for Vitol bribery scheme.
DOJ Indicts New York Resident For Allegedly Spying On Pro-Democracy Activists For Chinese Government
The DOJ claims that the person assisted the MSS in infiltrating a group chat on an encrypted messaging app used by several Chinese dissidents.
Alaska Airlines-Hawaiian Airlines $1.9B Merger Gets DOJ Green Light, Awaits Transportation Department Nod
If the Transportation Department gives its nod, this merger will be the biggest among U.S. carriers since Alaska Airlines' merger with Virgin America eight years prior.
Megaupload Founder Kim Dotcom Compares Himself With Trump After Losing Extradition Battle To US: 'We Have Both Been Persecuted By Joe Biden's Corrupt DOJ Puppets'
Despite this setback, Dotcom's legal team is preparing for a judicial review, where a New Zealand judge will evaluate Goldsmith's decision.
As Google's Parent Alphabet Appeals Against DOJ's Antitrust Ruling To Avoid Potential Breakup, Expert Says 'Consumers Aren't Going To Search On Bing Over Apple'
He suggested that the market is curious to see if Alphabet has indeed violated Section 2 of the Sherman Antitrust Act.
Alphabet Stock Swings On DOJ Investigation: Analyst Says 'GOOGL Is Worth More In Pieces Than Together'
Alphabet shares could gain with potential spin-offs or a breakup of the company during the DOJ probe.
Big Tech Breakup 'Highly Unlikely' Despite Google's DOJ Antitrust Setback, Says Wedbush's Dan Ives, But Expect 'Business Model Tweaks'
This comes in the wake of a U.S. District Court ruling that found Google had monopolized to maintain its dominance in search engines.
Who'll Conquer AI Search? Bullish Alphabet Analyst Praises Google Gemini While It Faces Lawsuit Ruling Fallout
Alphabet's Google faces potential threat from antitrust ruling, but analyst remains optimistic about its leading AI technology and dominance in search market.
Will Google Antitrust Decision Affect Ongoing Lawsuits Against Apple And Meta? Legal Experts Are At Odds
Some legal experts argue that the Google ruling is unlikely to affect other antitrust cases. Others say it will.
TikTok Is 'Repeat Offender' With Children's Privacy Violations, DOJ Says In Lawsuit
ByteDance's TikTok, a top social media platform for teens, is facing a DOJ lawsuit for violating child privacy laws and could impact its U.S. operations.
Financial Crime Weekly: Florida Duo Busted For Smuggling Military Equipment Into Colombia, Diesel Parts Seller Fined $1M
The DOJ arrested 2 men from FL for smuggling firearms to Colombia. They face up to 20 years in prison for export violations and firearms charges.
Financial Crime Weekly: DaVita Agrees To Pay $34.5M For Kickbacks, Hospice Provider Doles Out $19.4M For False Claims
DaVita Inc., a kidney dialysis provider, will pay $34.5 million for allegedly paying kickbacks to competitors and doctors for patient referrals.

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