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Latest News about doj
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Bankman-Fried Faces Unjust Pre-trial Hurdles, Lawyers Allege
September 10, 2023
Tags
FTX
Cryptocurrency
Sam Bankman/Fried
From
Benzinga
Financial Crime Weekly: 27-Year-Old Faces Charges For $114 Crypto Scam; Disturbing Content Found On Phone
September 01, 2023
Tickers
SEC
Tags
Mango Markets
SEC
Markets
From
Benzinga
Elon Musk Calls Out DOJ's Double Standards Following Federal Agency's SpaceX Lawsuit Over Immigrant Hiring: 'The Irony Is Too Much'
August 27, 2023
Tags
SpaceX
DOJ
Market News
From
Benzinga
DOJ Put On Notice: Maine's Top Lawmakers Demand Swift Action On Chinese Illegal Pot Operations
August 25, 2023
Tags
Chinese pot operations
border patrol
Angus S/ King
From
Benzinga
Elon Musk Fires Back At Allegations Against SpaceX Hiring Practices: 'Yet Another Case Of Weaponization Of The DOJ'
August 24, 2023
Tags
Benzinga
SPACE
Market News
From
Benzinga
Want To Buy A Cannabis Farm In Oklahoma? DOJ Messes Up Weed Arrest Data And Other Pot Reg Updates
August 24, 2023
Tags
cannabis consumption lounges
Texas Cannabis
Oklahoma cannabis
From
Benzinga
Safehouse's Legal Hurdles Continue As DOJ Moves Against Overdose Prevention Sites
July 26, 2023
Tags
Benzinga
Safehouse
Cannabis
From
Benzinga
Former Cannabis Users Given Chance To Join Law Enforcement, DOJ Extends Time Frame For Marijuana Pardons And More Pot Regs
July 20, 2023
Tags
Kody Beckers
cannabis regulatory update
Benzinga
From
Benzinga
U.S. Department Of Justice Charges Moroccan Man In $450,000 OpenSea Spoofing Scam
July 12, 2023
Tags
Market News
DOJ
Markets
From
Benzinga
Trump Asks If Biden Was On Cocaine When He 'Instructed' FBI, DoJ To 'Illegally Invade' Mar-A-Lago
July 11, 2023
Tags
Mar/A/Lago
FBI
DOJ
From
Benzinga
The DOJ Has Spent More Than $9M Investigating Trump But Less Than $1.2M Probing Biden
July 08, 2023
Tags
News
Benzinga
Donald Trump
From
Benzinga
Sen. Cory Booker Calls Out DOJ's Double-Standard On Weed Use In Reaction To Hunter Biden Plea Deal
July 05, 2023
Tags
Politics
Cory Booker
Markets
From
Benzinga
Misconduct And Negligence Enabled Jeffrey Epstein's Suicide: DOJ Report
June 27, 2023
Tags
News
Topics
Legal
From
Benzinga
FTX Founder Faces Select Charges As US Department Of Justice Narrows Case
June 15, 2023
Tags
Markets
money laundering
Securities Fraud
From
Benzinga
Special Counsel Jack Smith On Indictment Of Trump: 'We Have One Set Of Laws In This Country'
June 09, 2023
Tags
Politics
Market News
DOJ
From
Benzinga
Denish, Also Known As Danny Devan, A TikTok Influencer, Used BTC To Illegally Launder Money From The COVID Relief Fund
June 09, 2023
Tickers
PPP
Tags
$BTC
Social Media
Cryptocurrency
From
Benzinga
Democrats Push DOJ To Investigate Warner Bros. Discovery Merger, Say Deal Is Responsible For 'Hollowing Out An Iconic American Studio'
April 08, 2023
Tickers
T
WBD
Tags
WBD
News
General
From
Benzinga
Biden Administration Opens Pardon Request Applications For Federal Cannabis Possession Offenses
March 03, 2023
Tags
Benzinga
federal cannabis pardons
Joe Biden
From
Benzinga
Justice Department Finds More Classified Documents At Biden's Home: Report
January 22, 2023
Tags
classified
Benzinga
DOJ
From
Benzinga
Abbott Laboratories Under DOJ Investigation Into 2022 Baby Formula Plant Shutdown: Report
January 21, 2023
Tickers
ABT
NSRGF
RBGLY
Tags
Market News
DOJ
Benzinga
From
Benzinga
Trump Alleges Biden-China Nexus After President's Attorneys Discover Old Classified Documents In Private Office
January 10, 2023
Tags
General
Government
News
From
Benzinga
DOJ Launches Criminal Investigation Into $372M FTX Hack: What Investors Need To Know
December 27, 2022
Tickers
HACK
Tags
Sam Bankman/Fried
News
FTX US
From
Benzinga
Donald Trump On Jan 6. Panel Criminal Referral: 'What Doesn't Kill Me Makes Me Stronger'
December 19, 2022
Tags
Legal
Jan/6 Capitol Riots
General
From
Benzinga
DOJ's Concerns Over Marijuana Banking Act Complicating Law Enforcement Operations Seem Resolved
December 05, 2022
Tags
SAFE Banking
Benzinga
Jeff Merkley
From
Benzinga
Medical Marijuana Patients Don't Have Gun Rights: Federal Court Rules On Nikki Fried's Second Amendment Lawsuit
November 07, 2022
Tags
Benzinga
Markets
Cannabis
From
Benzinga
Senior Justice Department Officials Set To Hold Press Conference On Significant National Security Matter Today: What You Need To Know
October 24, 2022
Tags
Previews
Christopher Wray
Merrick Garland
From
Benzinga
Booker Comments On Biden Pardons: 'Now It's Time For Congress And States' To Take The Next Step
October 07, 2022
Tags
Marijuana pardens
Cantor Fitzgerald
Pablo Zuanic
From
Benzinga
NSA Worker Tried To Sell US Secrets To Foreign Official Who Turned Out To Be An FBI Agent
October 02, 2022
Tickers
NSA
Tags
News
US secrets
NSA
From
Benzinga
Florida Lawsuit Around Marijuana & Guns Heats Up: DOJ Compares Cannabis Users To Domestic Abusers
September 23, 2022
Tags
Kyle Jaeger
guns
marijuana
From
Benzinga
Florida: Nikki Fried's Guns And Weed Filing Slams DOJ For Offensive Characterization Of Cannabis Users
September 08, 2022
Tags
Regulations
News
Government
From
Benzinga
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