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    US Department of Justice

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    • Wednesday, 1 February, 2023
      Joe Biden
      FBI search of Biden’s Delaware holiday home yields no classified files

      Move marks latest development in federal investigation into US president’s handling of sensitive documents

    • Monday, 30 January, 2023
      Bribery and corruption
      Global fixer of corrupt energy deals sentenced to year in US prison

      Unaoil’s Saman Ahsani helped build an empire of bribery involving 27 companies

    • Friday, 27 January, 2023
      Richard Waters
      A legal victory over Google could yet dent Big Tech’s armour

      The US trustbusters and politicians only have themselves to blame for such a belated swing at a changing industry

    • Wednesday, 25 January, 2023
      LexAlphabet Inc
      Google: DoJ opens new front in the battle to restrain oligopolies Premium content

      Search giant’s grip over online ad market has slipped

    • Tuesday, 24 January, 2023
      Google LLC
      US sues Google over its digital ad ‘dominance’

      Federal and state authorities say Big Tech company has used its huge market power to suppress competition

    • Tuesday, 24 January, 2023
      US politics & policy
      Classified documents found at Pence’s private residence

      Discovery at former US vice-president’s home adds to growing scrutiny of handling of sensitive files

    • Friday, 20 January, 2023
      Cryptofinance
      Crypto shrugs at US crackdown on illicit activity

      Plus, Genesis files for bankruptcy and Dimon weighs in on Bitcoin again

    • Wednesday, 18 January, 2023
      Cryptocurrencies
      US prosecutors charge Russian founder of crypto exchange Bitzlato

      Criminal case is latest to target digital assets allegedly falling foul of US money laundering regulations

    • Tuesday, 17 January, 2023
      US prosecutors sweeten deal for companies disclosing criminal activity

      Top justice department official says groups could shave up to 75% off penalties under revised guidelines

    • Thursday, 12 January, 2023
      Joe Biden
      The classified documents and the Corvette: how much trouble is Biden in?

      Discovery of second batch of files beside classic car in US president’s garage has implications for his political future

    • Thursday, 29 December, 2022
      US opioid epidemic
      AmerisourceBergen slapped with federal lawsuit over opioids crisis

      Drug distributor knew pills were likely being sold in parking lots for cash, allege prosecutors

    • Wednesday, 21 December, 2022
      Sam Bankman-Fried
      Sam Bankman-Fried leaves Bahamas for the US

      FTX founder expected to appear in New York court as soon as Thursday morning to face criminal charges

    • Friday, 16 December, 2022
      Cryptocurrencies
      The FTX files: US authorities outline sprawling case against crypto exchange

      The criminal and civil charges as three markets regulators bear down on the golden boy of the industry

    • Wednesday, 14 December, 2022
      Sam Bankman-Fried
      ‘Fraud in shorts and T-shirts’: the case against the FTX founder

      Sam Bankman-Fried’s arrest in the Bahamas exposes money transfers before collapse of crypto empire

    • Tuesday, 13 December, 2022
      Danske Bank AS
      Danske Bank to pay $2bn penalty for defrauding US banks

      Denmark’s largest lender pleads guilty to resolve one of the biggest money-laundering scandals in years

    • Sunday, 11 December, 2022
      Terrorism
      US takes custody of man charged with making Lockerbie bomb

      Former Libyan intelligence officer to face court 34 years after attack over Scotland killed 270 people

    • Wednesday, 30 November, 2022
      LexCorporate governance
      Corporate concentration: boardroom rosters plagued by same old faces Premium content

      Biden administration wants to prevent rivals colluding to push up prices or stifle competition

    • Wednesday, 30 November, 2022
      US Capitol attack
      Militia leader convicted of seditious conspiracy in January 6 Capitol attack

      Oath Keepers founder Stewart Rhodes was accused of plotting to thwart the 2020 election results along with other Trump supporters

    • Monday, 21 November, 2022
      Cryptocurrencies
      Two Estonians accused of $575mn crypto fraud

      US prosecutors say defendants capitalised on ‘allure of crypto’ to run ‘enormous Ponzi scheme’

    • Friday, 18 November, 2022
      Donald Trump
      Garland appoints special counsel to oversee investigations into Trump

      Decision by US attorney-general comes after former president launched a new White House bid

    • Monday, 7 November, 2022
      Lex
      MoviePass/DoJ: bear market makes life tougher for puffers Premium content

      Criminal securities fraud is very hard to prove, and a common defence is that courts have not criminalised so-called ‘puffery’

    • Friday, 4 November, 2022
      Media
      MoviePass’ ‘unlimited’ ticket scheme was a fraud, US prosecutors allege

      Group’s former chief executive and chair of parent company face criminal charges over ‘temporary marketing gimmick’

    • Tuesday, 1 November, 2022
      LexMergers & Acquisitions
      US trustbusters: slaying of monster Penguin reflects mission creep Premium content

      A DoJ decision has drawn praise from Stephen King and other authors

    • Tuesday, 1 November, 2022
      Penguin Random House Ltd
      Judge blocks Penguin Random House and Simon & Schuster $2.2bn megamerger

      Court decision after trial is a victory for US antitrust enforcers

    • Monday, 24 October, 2022
      US charges Chinese officers with trying to interfere in Huawei probe

      Action by Department of Justice comes as Washington takes aim at Beijing’s ‘violation of international laws’

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