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Latest News about Department of Justice
Recent news which mentions Department of Justice
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DOJ: SBF's Compliance With Other Regulations Isn't Evidence Of General Good Faith
October 04, 2023
Tags
crypto regulations
cryptocurrency regulations
crypto fraud
From
Benzinga
Sam Bankman-Fried Sues Insurer For $5M, Alleges Breach Of Contract Over Legal Expenses
October 03, 2023
Tickers
CNA
HOOD
Tags
Benzinga
CNA
FTX
From
Benzinga
Financial Crime Weekly: Convicted Murderer Alex Murdaugh Pleads Guilty To Money Laundering And More
September 22, 2023
Tags
Government
Emily Limehouse
Russell Laffitte
From
Benzinga
FTX Adjusts Crypto Liquidation Strategy In Response To US Trustee Concerns
September 13, 2023
Tags
Benzinga
FTX
Digital Assets
From
Benzinga
Teen Hacker Ordered To Return $5.2M In Bitcoin, Seized Sports Car By Federal Judge
September 10, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
Markets
Benzinga
Market News
From
Benzinga
Financial Crime Weekly: Rashawn Russell, From Investment Banker To Crypto Fraudster?
September 08, 2023
Tickers
DB
Tags
Rashawn Russell
Top Stories
Mid Cap
From
Benzinga
Musk Isn't Throwing Stones, But Tesla Under DOJ And SEC Investigation Over 'Glass House' Project
August 30, 2023
Tickers
SEC
TSLA
Tags
Benzinga
TSLA
Government
From
Benzinga
Elon Musk Fires Back At Allegations Against SpaceX Hiring Practices: 'Yet Another Case Of Weaponization Of The DOJ'
August 24, 2023
Tags
DOJ
Market News
Elon Musk
From
Benzinga
Over 22K Student-Loan Borrowers To Receive $9M In Refunds After Being Charged Up To $800 'Illegal' Fees: Watchdog
August 22, 2023
Tags
Benzinga
Federal Trade Commission
News
From
Benzinga
Ron DeSantis Slams Biden's DOJ For Siding With China Over Florida Restrictions On Buying Land: 'Will Continue To Fight...'
August 17, 2023
Tags
Communist Party of China
General
China
From
Benzinga
DOJ Disagrees That Gun Ban For Marijuana Users Is Unconstitutional, Is Inhaling Weed Safer Than Tobacco? And More Regs
August 16, 2023
Tags
News
Regulations
Department of Justice
From
Benzinga
DOJ Considers Charging Binance With Fraud, But Fears Of Run On Exchange Could Lead To Different Outcome
August 02, 2023
Tags
Benzinga
Binance
US DOJ
From
Benzinga
Trump Reacts To Addition Of Charges In Classified Records Probe: 'I Am Way Up As A Republican...This Is What You Get'
July 27, 2023
Tickers
GOP
Tags
News
GOP
Benzinga
From
Benzinga
Larry Summers Says Team Biden's Crackdown On M&A 'Almost Like A War On Business'
July 20, 2023
Tags
M&A
Joe Biden
News
From
Benzinga
Trump Receives Target Letter In Jan. 6 Investigation, Making Third Set Of Criminal Charges Likely For 45th President
July 18, 2023
Tags
Top Stories
Jan/ 6 riot
Benzinga
From
Benzinga
JetBlue Plans Job Cuts In New York And Boston, But Assures No Furloughs As American Airlines Partnership Ends
July 06, 2023
Tickers
JBLU
SAVE
Tags
SAVE
Robin Hayes
General
From
Benzinga
Trump, Inner Circle Could Face More Charges As DOJ Reportedly Prepares 'Superseding' Indictment
June 30, 2023
Tags
News
Benzinga
Top Stories
From
Benzinga
Misconduct And Negligence Enabled Jeffrey Epstein's Suicide: DOJ Report
June 27, 2023
Tags
Department of Justice
Topics
Legal
From
Benzinga
Special Counsel Jack Smith On Indictment Of Trump: 'We Have One Set Of Laws In This Country'
June 09, 2023
Tags
General
Topics
Department of Justice
From
Benzinga
Trump's Lawyer's Visit Justice Dept. — Ex-President Asks 'How Can DOJ Possibly Charge Me...'
June 05, 2023
Tags
Benzinga
News
Mar/A/Lago
From
Benzinga
DOJ Prosecutors Investigating First Republic Bank Employees Over Insider Trading
May 24, 2023
Tickers
FRCB
JPM
SEC
Tags
Legal
FRCB
Insider Trades
From
Benzinga
Liar, Liar? Justice Department Charges Rep. George Santos: Report
May 09, 2023
Tickers
HOT
Tags
Hot
Media
Justice Department
From
Benzinga
Sam Bankman-Fried Strikes Back: FTX Mastermind's Bold Move To Crush Accusations
May 09, 2023
Tags
Benzinga
bankruptcy
Securities Fraud
From
Benzinga
Trump Vows To Probe 'Illegal, Racist' Prosecutors On Day 1 Of New Administration
April 27, 2023
Tags
Department of Justice
Donald Trump
Market News
From
Benzinga
Ryan Reynolds' Mint Mobile Partnership With T-Mobile Reportedly Under DOJ Scrutiny
April 22, 2023
Tickers
TMUS
Tags
TMUS
Media
Department of Justice
From
Benzinga
Credit Suisse Helped Rich Americans Hide Over $700M Despite 2014 DoJ Plea: Wyden Investigation
March 30, 2023
Tickers
CS
Tags
CS
Government
News
From
Benzinga
Trump's 'Absolute Immunity' Claims On Jan.6 Capitol Riots Rejected By DoJ
March 02, 2023
Tags
Benzinga
Top Stories
Jan/6 Capitol Riots
From
Benzinga
Shocking Bank Records Reveal Binance's $400M Transfer To Changpeng Zhao-Affiliated Trading Firm
February 16, 2023
Tags
Benzinga
Binance
Securities and Exchange Commission
From
Benzinga
US Trustee Opposes Subpoena Proposals For FTX Founder, Staff In Bankruptcy Case
February 03, 2023
Tags
Department of Justice
U/S/ Trustee
Legal
From
Benzinga
Voyager Fights For Binance.US Deal Amid Objections From Regulators, Alameda Research
January 09, 2023
Tags
FTX
Benzinga
Binance
From
Benzinga
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