Department of Justice

The United States Department of Justice, also known as the Justice Department, is a federal executive department of the United States government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries.

Source: justice.gov

UK’s CMA Gives Provisional Approval to Amex GBT Acquisition of CWT
UK’s CMA Gives Provisional Approval to Amex GBT Acquisition of CWT
February 18, 2025  |  ANTITRUST

American Express Global Business Travel, which is operated by Global Business Travel Group (GBT), said Tuesday (Feb. 18) that updated provisional conclusions announced by the...

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Brink’s Settles Anti-Money Laundering Charges With DOJ and FinCEN
Brink’s Settles Anti-Money Laundering Charges With DOJ and FinCEN
February 06, 2025  |  AML

The Brink’s Company said Thursday (Feb. 6) that its subsidiary, Brink’s Global Services USA (BGS USA), reached agreement with two U.S. agencies to resolve investigations...

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This Week in AI: Biden Signs Executive Orders; Nvidia Targets Healthcare
This Week in AI: Biden Signs Executive Orders; Nvidia Targets Healthcare
January 17, 2025  |  Artificial Intelligence

This week in artificial intelligence, President Joe Biden issued executive orders related to AI leadership and safety while Nvidia unveiled partnerships with healthcare organizations to...

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Divided FTC Refers Complaint Against Snap’s AI Chatbot to Justice Department
Divided FTC Refers Complaint Against Snap’s AI Chatbot to Justice Department
January 16, 2025  |  artificial intelligence

The Federal Trade Commission (FTC) said Thursday (Jan. 16) that it referred a complaint against Snapchat operator Snap to the Department of Justice. “The complaint...

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Musk Gains Antitrust Watchdog Support in OpenAI Battle
Musk Gains Antitrust Watchdog Support in OpenAI Battle
January 12, 2025  |  artificial intelligence

Elon Musk has reportedly gained government support in his legal battle against OpenAI. While not offering an opinion in the case, the Federal Trade Commission...

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DOJ Warns Against AI Washing as Ex-MoviePass CEO Pleads Guilty 
DOJ Warns Against AI Washing as Ex-MoviePass CEO Pleads Guilty 
January 08, 2025  |  Regulation

The former chief executive of MoviePass’ parent company has admitted to defrauding the company’s investors. Ted Farnsworth, 62, pleaded guilty to one count each of...

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FinTech Dave Says DOJ Lawsuit Is ‘Government Overreach’
FinTech Dave Says DOJ Lawsuit Is ‘Government Overreach’
December 31, 2024  |  Legal

Mobile banking app Dave is pushing back against claims in a new government lawsuit. The Department of Justice (DOJ) filed a suit Monday (Dec. 30) against the FinTech and...

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DOJ Sues FinTech Dave, Adds CEO as Defendant
DOJ Sues FinTech Dave, Adds CEO as Defendant
December 30, 2024  |  Legal

The Federal Trade Commission (FTC) has referred its previously announced federal court case against online cash advance firm Dave to the Department of Justice (DOJ)....

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What to Watch as the Debit Interchange Fee Battle Heats Up in 2025
What to Watch as the Debit Interchange Fee Battle Heats Up in 2025
December 26, 2024  |  Regulation

Sweeping changes to debit card interchange fees — and the ways debit transactions are facilitated — may come in 2025. As a result, the economics...

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