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UPDATE 1-TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
Reuters via Yahoo Finance· 19 minutes agoA U.S. Department of Justice (DoJ) investigation into TD Bank is focused on how Chinese drug traffickers ...
Federal Antitrust Enforcement Agencies Launch New Reporting Tool
The National Law Review· 2 hours agoThe U.S. Department of Justice (DOJ), Federal Trade Commission (FTC), and U.S. Department of Health...
NAACP calls for federal investigation after Black man dies telling police ‘I can’t breathe’
The Hill via Yahoo News· 21 hours agoThe NAACP has called for the U.S. Department of Justice (DOJ) to investigate the death of a 53- ...
Charlevoix prosecutor seeks DOJ grant for graphic novels to help young abuse victims
Petoskey News Review via Yahoo News· 13 hours agoThese graphic novels, funded by the U.S. Department of Justice, are part of a federal initiative to...
Cisco Fraudster Must Pay $100M, Serve Jail Time For Selling $1B In Counterfeit Gear
CRN· 3 hours agoOnur Aksoy was convicted of selling counterfeit Cisco equipment, with some of the phony gear being...
Senator Blasts DOJ's Stance Over Self-Custody Crypto Wallets
International Business Times· 16 hours agoThe U.S. Department of Justice (DOJ) has taken legal action against software developers that...
Activists call for new investigation into N.J. in-custody death in ambulance after documentary
EMS1.com· 11 hours agoBlack Lives Matter on Tuesday renewed its call for the U.S. Department of Justice to investigate ...
South Florida man sentenced to 25 years following an undercover drug bust
WPEC CBS12 West Palm Beach· 5 hours agoA Pompano Beach man was sentenced to 25 years in federal prison on Tuesday for the intent to sell...
FTC greenlights Exxon-Pioneer megadeal with a caveat. It's still a good sign for energy mergers
Fast Company Magazine· 2 hours agoU.S. regulators on Thursday gave the go-ahead to Exxon Mobil’s $60 billion purchase of Pioneer...
Firm that performed COVID contact tracing for Pa. to pay $2.7 million in cybersecurity settlement
PhillyVoice.com· 3 hours agoInsight Global will pay $2.7 million to the U.S. Department of Justice to resolve allegations that...