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Latest News about Department of Justice
Recent news which mentions Department of Justice
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Financial Crime Weekly: Rashawn Russell, From Investment Banker To Crypto Fraudster?
September 08, 2023
Tickers
DB
Tags
Top Stories
Market News
Department of Justice
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
Government
News
Benzinga
From
Benzinga
Elon Musk Fires Back At Allegations Against SpaceX Hiring Practices: 'Yet Another Case Of Weaponization Of The DOJ'
August 24, 2023
Tags
News
SPACE
Benzinga
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
Ameritech Financial
student loans
Market 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
General
Department of Justice
Market News
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
Nebraska cannabis
Cannabis
Jules Walters
From
Benzinga
DOJ Considers Charging Binance With Fraud, But Fears Of Run On Exchange Could Lead To Different Outcome
August 02, 2023
Tags
Market News
Department of Justice
Markets
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
Department of Justice
General
Market News
From
Benzinga
Larry Summers Says Team Biden's Crackdown On M&A 'Almost Like A War On Business'
July 20, 2023
Tags
Joe Biden
News
M&A
From
Benzinga
Trump Receives Target Letter In Jan. 6 Investigation, Making Third Set Of Criminal Charges Likely For 45th President
July 18, 2023
Tags
Donald Trump
General
Legal
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
Department of Justice
Market News
From
Benzinga
Trump, Inner Circle Could Face More Charges As DOJ Reportedly Prepares 'Superseding' Indictment
June 30, 2023
Tags
Mar/A/Lago
Benzinga
Politics
From
Benzinga
Misconduct And Negligence Enabled Jeffrey Epstein's Suicide: DOJ Report
June 27, 2023
Tags
Jeffrey Epstein
DOJ
Legal
From
Benzinga
Special Counsel Jack Smith On Indictment Of Trump: 'We Have One Set Of Laws In This Country'
June 09, 2023
Tags
Market News
General
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
News
Donald Trump
Politics
From
Benzinga
DOJ Prosecutors Investigating First Republic Bank Employees Over Insider Trading
May 24, 2023
Tickers
FRCB
JPM
SEC
Tags
Penny Stocks
Department of Justice
Market News
From
Benzinga
Liar, Liar? Justice Department Charges Rep. George Santos: Report
May 09, 2023
Tickers
HOT
Tags
News
Hot
Media
From
Benzinga
Sam Bankman-Fried Strikes Back: FTX Mastermind's Bold Move To Crush Accusations
May 09, 2023
Tags
money laundering
News
crypto exchange
From
Benzinga
Trump Vows To Probe 'Illegal, Racist' Prosecutors On Day 1 Of New Administration
April 27, 2023
Tags
Joe Biden
News
Politics
From
Benzinga
Ryan Reynolds' Mint Mobile Partnership With T-Mobile Reportedly Under DOJ Scrutiny
April 22, 2023
Tickers
TMUS
Tags
Market News
Department of Justice
General
From
Benzinga
Credit Suisse Helped Rich Americans Hide Over $700M Despite 2014 DoJ Plea: Wyden Investigation
March 30, 2023
Tickers
CS
Tags
Wyden Investigation
Senate Finance Committee
News
From
Benzinga
Trump's 'Absolute Immunity' Claims On Jan.6 Capitol Riots Rejected By DoJ
March 02, 2023
Tags
Media
Benzinga
Politics
From
Benzinga
Shocking Bank Records Reveal Binance's $400M Transfer To Changpeng Zhao-Affiliated Trading Firm
February 16, 2023
Tags
Department of Justice
Silvergate Bank
Market News
From
Benzinga
US Trustee Opposes Subpoena Proposals For FTX Founder, Staff In Bankruptcy Case
February 03, 2023
Tags
Markets
Department of Justice
FTX CEO John Ray
From
Benzinga
Voyager Fights For Binance.US Deal Amid Objections From Regulators, Alameda Research
January 09, 2023
Tags
Cryptocurrency
Binance/US
US Securities and Exchange Commission
From
Benzinga
$465M Of Robinhood Stock Linked To Sam Bankman-Fried To Be Seized By Justice Department
January 04, 2023
Tickers
HOOD
Tags
Benzinga
HOOD
News
From
Benzinga
DeFi Hardliner Resigns From SEC Post After Reports Of His Being Friendly With SBF
December 23, 2022
Tags
indictment
Cryptocurrency
Investors
From
Benzinga
Trump Should Be Held In Contempt Of Court In Mar-A-Lago Case, DoJ Reportedly Tells Judge
December 08, 2022
Tags
Legal
Market News
General
From
Benzinga
Trump's PAC Reportedly Footing Legal Bills Of Mar-A-Lago Witnesses: 'Should Look Very Suspicious' To DoJ
December 05, 2022
Tags
Donald Trump
Market News
Department of Justice
From
Benzinga
US Charges 5 Russians For Using Tether (USDT) To Evade Sanctions, Launder Millions Of Dollars
October 20, 2022
Tags
$USDT
Cryptocurrency
Legal
From
Benzinga
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