Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)
Polymarket is under DOJ investigation for allowing U.S. residents to trade, violating a regulatory settlement.
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
Liu Zhou, founder of MyTrade, pleaded guilty to crypto market manipulation, part of a major investigation involving multiple firms and self-trading practices.
Super Micro Computer probed by feds after short-seller alleges 'accounting manipulation': report
The Department of Justice is investigating claims of accounting manipulation at Super Micro Computer amidst allegations from short-seller Hindenburg Research.
The DOJ Indicted Russian Media Executives For Allegedly Funneling Millions To Propaganda Efforts
Russian nationals charged for conspiracy violating FARA and money laundering related to covert media propaganda in the U.S.
Justice Dept. Watchdog Finds That Barr Did Not Order Protesters Cleared in 2020
Attorney General Barr did not initiate protester removal near White House, but response was chaotic during George Floyd protests.
TD Bank's failure to thwart money laundering in U.S. prompts calls for stronger regulation at home | CBC News
Canada's regulatory system might need to become more aggressive in punishing banks for allowing financial crimes.
TD Bank's CEO admitted failures in detecting and preventing criminal activity, involving instances of money laundering and bribery.
Justice Dept. finds Boeing violated terms of anti-fraud settlement
Boeing violated settlement terms by failing to comply with anti-fraud laws, risking prosecution for federal criminal violations.
Barr Time 1: "Conjuring up criminal conspiracies about political opponents" - emptywheel
Bill Barr made contradictory claims regarding DOJ's investigation into Biden, highlighting potential misinformation or spin.
Tesla's self-driving claims subject to federal securities and wire fraud probe
Tesla is facing investigations by multiple authorities regarding securities fraud and misleading statements about Autopilot and Full Self-Driving features.
Groups Bring Tortuguita's Killing to International Human Rights Commission
Nonprofit organizations petition IACHR on police killing of activist Tortuguita, citing discrepancies in police accounts and lack of DOJ investigation.
Fire extinguishers used to smuggle fentanyl in from Mexico, DOJ alleges
Fentanyl smuggled in fire extinguishers from Mexico to Los Angeles
Operation Smoke Jumpers led to significant fentanyl seizures in a two-year investigation
Feds arrest Adderall telehealth CEO under Controlled Substances Act
Exploitation of telehealth for illegal drug distribution.
Tenn. school district where students held 'slave auction' settles with DOJ
Hawkins County School District in Tennessee to implement changes following a settlement agreement on racial harassment issues.