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A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 17 hours agoThe U.S. Department of Justice on Tuesday announced a multi-count indictment that charged more ...
What Every Multinational Company Should Know About … the U.S. DOJ’s Safe Harbor Policy and What the...
The National Law Review· 2 hours agoIn October 2023, the Department of Justice (DOJ) announced a new Mergers & Acquisitions Safe Harbor Policy (“Safe Harbor Policy”) designed to encourage acquiring companies to voluntarily disclose ...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money...
Fortune via Yahoo Finance· 17 hours agoThe four-year investigation, “Operation Fortune Runner,” yielded 300 pounds of cocaine, 44 pounds of...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 11 hours agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an underground banking system operated by Chinese nationals, the U.S< ...
Members of Congress Call for DOJ to Investigate Possible Antitrust Violations in Oil Industry | JD...
JD Supra· 12 hours agoOn May 30, 23 Senators signed a letter to the Attorney General, calling on the U.S. Department of Justice ...
Alaska Did Not Provide Accessible Voting for Those With Disabilities, US Justice Department Alleges
US News & World Report· 19 hours agoThe state of Alaska has violated the Americans with Disabilities Act by not providing accessible machines for in-person voting, the U.S. Department ...
SC man guilty of forcing women into sex trafficking to spend next 30 years in prison
The State McClatchy via AOL· 4 hours agoS. Department of Justice. The offenses occurred in the Greenville area. In addition to sex...
DOJ and FTC Sue Adobe Over Hidden Termination Fees in Creative Cloud Plans
KTBS Shreveport· 1 day agoThe U.S. Department of Justice and Federal Trade Commission have filed a lawsuit against Adobe ...
DOJ: NAR Request for Rehearing ‘Falls Far Short’
RISMedia Real Estate News· 22 hours agoThe U.S. Department of Justice (DOJ) argued to an appeals court yesterday that last month’s petition ...
DOJ to make announcement on 'civil rights matter' related to Phoenix
FOX 10 Phoenix· 7 days agoThe U.S. Department of Justice on June 12 said it's set to announce a "civil rights matter related...