DOJ Continues to Use False Claims Act to Deal with Customs Violations
by Kelly B. Kramer, Sydney H. Mintzer, Arun G. Rao, and Julyana C. Dawson Left to Proper: Kelly B. Kramer, ...
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Bitcoin Tops $92k As DOJ Subpoenas Escalate Trump-Powell Combat
Bitcoin pushed above the $92,000 degree late-Sunday as a authorized escalation round Federal Reserve Chair Jerome Powell turned public. The ...
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DOJ, FinCEN Attain Resolutions With Digital Asset Buying and selling Platform Over AML Violations
The DOJ and FinCEN reached resolutions with Paxful, a US-based digital forex buying and selling platform, over Financial institution Secrecy ...
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Did DOJ Prosecutors Violate Trump’s Government Order By Promoting The Forfeited Samourai Pockets Bitcoin?
It appears that evidently the U.S. Marshall Service (USMS) has offered the $6.3 million value of bitcoin that Samourai Pockets ...
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United States: False Origins, Actual Penalties – DOJ Job Power Enforces “Purchase American” Act and Pursues Tariff Evasion
Briefly A latest case introduced by the Division of Justice (DOJ) Antitrust Division’s Procurement Collusion Strike Power (PCSF), in partnership ...
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The DOJ Launched Tips on Non-Discriminatory DEI for Federal Contractors; Have You Audited Your Program Currently?
In July, the DOJ launched up to date steering on what may represent “unlawful DEI” by authorities contractors below an ...
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DOJ Defines “Unlawful DEI,” Warns Recipients of Federal Funds to Take Discover
by Adam S. Hickey, Marcia E. Goodman, Ruth Zadikany, and Hiral D. Mehta Left to proper: Adam S. Hickey, Marcia ...
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DOJ Proclaims First FCPA Enforcement Exercise After Months-Lengthy Pause
by Kimberly A. Parker, Jay Holtmeier, Erin G.H. Sloane, and Christopher Cestaro Left to Proper: Kimberly A. Parker, Jay Holtmeier, ...
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DOJ Secures First Felony Conviction in Wage-Fixing Case
by Christopher A. Miller and Nicole Jefferson Left to proper: Christopher A. Miller and Nicole Jefferson (pictures courtesy of Miller Shah ...
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Whistleblowers Obtain New Pathway for Reporting as DOJ Pronounces Antitrust Whistleblower Reward Program
by Max Rodriguez and Bianca Beam Left to proper: Max Rodriguez and Bianca Beam (pictures courtesy of Regulation Workplace of ...
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