| Date | Title | Description |
| 13.09.2024 | Google knew publishers would dislike ad tech change that helped it profit | ALEXANDRIA, Virginia : Google knew publishers would balk when it took measures in 2019 to keep them from diverting ad sales to competitors, prompting it to try to make the change look more palatable, according to internal documents shown at... |
| 11.09.2024 | Relativity's Commitment to Chicago: A Blueprint for Community and Innovation | In the heart of Chicago, a new chapter unfolds for Relativity, a leader in legal technology. With a renewed commitment to education and community, the company is not just building a headquarters; it’s nurturing the future. The recent $250,0... |
| 11.09.2024 | Florida woman confesses to million-dollar romance scams A Florida woman has pleaded guilty to making millions of dollars from individuals online via romance scams. The woman, Cristine Petitfrere has c... | A Florida woman has pleaded guilty to making millions of dollars from individuals online via romance scams.
The woman, Cristine Petitfrere has confessed to knowingly defrauding individuals and leading them on for profit. According to the co... |
| 11.09.2024 | Assistant Attorney General Jonathan Kanter Delivers Remarks at the 2024 Georgetown Law Global Antitrust Enforcement Symposium | Remarks as Prepared for Delivery
Thank you for that kind introduction. This event is one of the hallmarks of antitrust policy every year, and it’s always nice to speak at Georgetown, where Dean Robert Pitofsky taught. My thanks to the organ... |
| 11.09.2024 | Carr: Two Convicted in Gwinnett County for Cyber Fraud Schemes Targeting Small Business, Government and Private Citizens | ATLANTA, GA – Attorney General Chris Carr today announced that Ugochinyere Anazodo, 46, of Gwinnett County, Georgia, and Dominique Beaulieu, 45, of Windermere, Florida, have been convicted and sentenced to prison for participating in multip... |
| 11.09.2024 | Apple Must Pay Back €13 Billion in Unpaid Taxes to Ireland, E.U. Court Rules | Apple has been ordered to pay back €13 billion ($14.4 billion) worth of tax to Ireland by the European Court of Justice. Two of its subsidiaries illegally received tax benefits between 1991 and 2014, as these benefits were not available to ... |
| 10.09.2024 | Justice Department Issues New Guidance on Federal Law Regarding Voter Registration | The Justice Department announced today that it has published a new guidance addressing limits on when and how jurisdictions may remove voters from their voter lists. The guidance document reflects the department’s commitment to ensuring tha... |
| 10.09.2024 | National Politics | Trump’s rhetoric on elections turns ominous as voting nears in the presidential race | Election experts and several state and local election officials were quick to condemn the former president’s comment, which they viewed in part as an attempt at intimidation as offices are preparing for the start of voting.
Barb Byrum, the ... |
| 10.09.2024 | Commentary: Google is facing another crucial US court case - with potentially major consequences for online advertising | BRISBANE: One month after a United States court ruled Google had illegally maintained its monopoly on internet search, the tech giant will this week face the start of yet another important antitrust case.
This new case is focused on Google’... |
| 10.09.2024 | Relativity Deepens its Chicagoland Roots with CPS Academic Investment and New Headquarters | Relativity aims to cultivate Chicago's future tech talent through enhanced CPS partnership
CHICAGO, Sept. 10, 2024 /PRNewswire/ -- Relativity, a global legal technology company, today announced that it has strengthened its 13-year partnersh... |
| 07.09.2024 | Google search monopoly US case remedies to come by December | :The U.S. Department of Justice plans to issue an outline by December on what Alphabet's Google must do to restore competition after a judge earlier found the company illegally monopolized the market for online search, prosecutors said at a... |
| 07.09.2024 | Pakistani man charged over plot to kill Jews in New York around anniversary of Oct 7 Hamas attack on Israel | WASHINGTON: A Pakistani citizen living in Canada was arrested on Wednesday (Sep 4) and charged with planning an attack in New York City in support of the Islamic State group, the Department of Justice said on Friday (Sep 6).
Muhammad Shahze... |
| 06.09.2024 | The Shadow of Influence: Unraveling the Threads of Election Interference | In the murky waters of political influence, the United States is once again grappling with foreign meddling. The recent indictment of two employees from Russia's state media network, RT, has thrown a spotlight on the intricate web of electi... |
| 06.09.2024 | Музыкант в США заработал $10 млн на генерации контента несуществующих артистов, который «слушали» боты | Музыканта из Северной Каролины Майкла Смита обвинили в получении более $10 млн роялти от Spotify, Amazon Music, Apple Music и YouTube Music за песни, сгенерированные при помощи искусственного интеллекта, и накрутку прослушиваний при помощи ... |
| 06.09.2024 | Google Abusing Dominant Position in Ad Tech Sector, Says U.K. Government | The U.K.’s Competition and Markets Authority has provisionally ruled that Google’s dominance in the ad tech market is detrimental to competitors — and could fine the tech giant up to 10% of its global annual turnover as a result.
Since at l... |
| 06.09.2024 | Justice Department to Monitor Compliance with Federal Voting Rights Laws in Rhode Island | The Justice Department announced today that it will monitor compliance with federal voting rights laws in the City of Pawtucket (in Providence County), Rhode Island, for the Sept. 10 primary election.
The Justice Department will assign fede... |
| 06.09.2024 | Justice Department’s Civil Rights Division Highlights Efforts to Combat Hate Crimes Targeting Black People | Next month is the 15th anniversary of the Matthew Shepard & James Byrd Jr. Hate Crimes Prevention Act, a landmark law that the Justice Department’s Civil Rights Division has used since 2009 to prosecute those who commit hate crimes. Ove... |
| 06.09.2024 | YouTube terminating Tenet Media channel after US indictment | Alphabet's YouTube said on Thursday it was terminating the Tenet Media channel and four channels operated by Tenet owner Lauren Chen, following an indictment from the U.S. Department of Justice.
The Justice Department on Wednesday filed mon... |
| 05.09.2024 | Nvidia Under Fire: The Antitrust Storm Brewing | Nvidia, the titan of artificial intelligence, finds itself in a legal tempest. The U.S. Department of Justice (DoJ) has issued a subpoena, signaling a deeper investigation into the company’s business practices. This isn’t just a minor bump ... |
| 05.09.2024 | Motocross Coach Sentenced for Child Exploitation Crimes | A motocross instructor who mentored children was sentenced today to 40 years in prison, followed by a lifetime of supervised release, and ordered to pay at least $193,500 in restitution for sexually exploiting numerous children.
According t... |
| 05.09.2024 | FBI busts musician’s elaborate AI-powered $10M streaming-royalty heist | Enlarge
anilyanik via Getty Images reader comments 147
On Wednesday, federal prosecutors charged a North Carolina musician with defrauding streaming services of $10 million through an elaborate scheme involving AI, as reported by The New Yo... |
| 05.09.2024 | US charges Russian military officers for unleashing wiper malware on Ukraine | Enlarge
Getty Images reader comments 44
Federal prosecutors on Thursday unsealed an indictment charging six Russian nationals with conspiracy to hack into the computer networks of the Ukrainian government and its allies and steal or destroy... |
| 05.09.2024 | National Politics | Prosecutors in Trump election case get judge’s OK to lay out fresh evidence in court filing | Trump lawyer John Lauro objected to the filing of the brief before the defense team has had a chance to seek the indictment’s dismissal — and during the “sensitive time” before the election.
“This process is inherently inherently unfair, pa... |
| 04.09.2024 | US antitrust trial targets Google's digital ad business | Alphabet's Google faces trial in a second antitrust case next week where the U.S. Department of Justice will challenge how the search giant monetizes advertising through a system that prosecutors say harms news publishers.
The case is part ... |
| 04.09.2024 | Nvidia gets subpoena from US DoJ, Bloomberg News reports | LegalRegulatory Oversight
Nvidia gets subpoena from US DoJ, Bloomberg News reports
By ReutersSeptember 3, 202410:39 PM UTCUpdated ago
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| 04.09.2024 | Ex-aide to New York Governor Hochul charged with acting as Chinese agent | NEW YORK: A former aide to New York Governor Kathy Hochul was charged on Tuesday (Sep 3) with secretly acting as an agent of the Chinese government in exchange for millions of dollars in compensation and gifts, including meals of gourmet du... |
| 03.09.2024 | Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist Party | Note: View the indictment here.
WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, bringing in aliens, and money laundering conspir... |
| 31.08.2024 | Former Interim President of Puerto Rican Steel Distributor Pleads Guilty to Eight-Year Price-Fixing Conspiracy | An executive of a steel distributor in Carolina, Puerto Rico, pleaded guilty today to conspiring with competitors to fix prices for sales of reinforcing bar, or rebar.
According to court documents filed in the U.S. District Court in San Jua... |
| 31.08.2024 | New Boeing CEO holds first meeting with FAA chief | Aerospace & DefenseNew Boeing CEO holds first meeting with FAA chief
By David ShepardsonAugust 30, 20249:08 PM UTCUpdated ago
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Item 1 of 2 Boeing's new CEO Kelly... |
| 30.08.2024 | Justice Department to Monitor Compliance with Federal Voting Rights Laws in Massachusetts | The Justice Department announced today that it will monitor compliance with federal voting rights laws in two cities in Massachusetts for the Sept. 3 primary election. The department will monitor in the Cities of Methuen (in Essex County) a... |
| 30.08.2024 | Justice Department Secures Agreement with Connecticut Department of Correction to Protect Children in Manson Youth Institution | The Justice Department announced today that it has reached an agreement with the Connecticut Department of Correction addressing conditions for children at Manson Youth Institution, an adult correctional facility housing children charged in... |
| 29.08.2024 | The Cost of Carelessness: Uber's $324 Million Fine and the Fall of a Bank CEO | In the world of technology and finance, the stakes are high. Mistakes can lead to monumental consequences. Recently, two stories emerged that illustrate this truth starkly. One involves Uber, the ride-hailing giant, facing a staggering $324... |
| 29.08.2024 |
NAR will appeal DOJ probe to Supreme Court | In a court filing on Thursday, the National Association of Realtors said it will appeal the D.C. Circuit Court of Appeals ruling that the Department of Justice could reopen its investigation into the trade group.
The decision to appeal to t... |
| 29.08.2024 | Инженера предприятия в США арестовали за блокировку доступа к 254 серверам на Windows ради вымогательства | Бывшего инженера базовой IT-инфраструктуры промышленной компании США арестовали за блокировку доступа системных администраторов к 254 серверам на Windows. Таким образом он пытался вымогать деньги у работодателя.
Инцидент произошёл в Нью-Дже... |
| 29.08.2024 | Justice Department, Department of Labor, Federal Trade Commission and National Labor Relations Board Sign Memorandum of Understanding to Support Merger Review | The Justice Department, Department of Labor (DOL), Federal Trade Commission (FTC) and National Labor Relations Board (NLRB) have signed an interagency memorandum of understanding (MOU) to further communication and coordination between the a... |
| 28.08.2024 | The Rent Algorithm: A Legal Battle for Fair Housing | The landscape of American housing is shifting. The Department of Justice (DOJ) has taken a bold step against RealPage, a Texas-based software company, accusing it of manipulating rental prices through its AI-driven algorithms. This lawsuit,... |
| 28.08.2024 | The Cyber Frontier: North Korea's Covert Infiltration and the Rise of Secure AI Development | In the world of cybersecurity, shadows loom large. Recent revelations from CrowdStrike paint a stark picture of the evolving threat landscape. North Korea, often viewed as a reclusive nation, has emerged as a sophisticated player in the cyb... |
| 28.08.2024 |
Los Angeles to pay $38.2M to settle accessible housing lawsuit | The City of Los Angeles will pay $38.2 million in a settlement agreement stemming from a 2017 case brought by the U.S. Department of Justice (DOJ) on behalf of a disabled resident. The DOJ alleged the city had “fraudulently obtained million... |
| 27.08.2024 | Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Pleads Guilty to Felony Distribution of Unapproved Drug | The founder and chief executive officer of a California-based company that marketed stem cell-based products linked to multiple hospitalizations pleaded guilty today to a felony violation of the Federal Food, Drug and Cosmetic Act.
John W. ... |
| 27.08.2024 | Justice Department Finds Kentucky Unnecessarily Institutionalizes Louisville Residents with Serious Mental Illness in Psychiatric Hospitals | The Justice Department announced today that it has reasonable cause to believe that the Commonwealth of Kentucky (Kentucky) is violating the Americans with Disabilities Act (ADA) in the Louisville/Jefferson County Metro area by unnecessaril... |
| 27.08.2024 | CEO of Publicly Traded Company Arrested in Securities Fraud Scheme | The chief executive officer of Minerco Inc. (stock ticker MINE) was arrested last week on charges of securities fraud related to a scheme to defraud investors in Minerco.
According to court documents, between about October 2019 and June 202... |
| 27.08.2024 | California Doctor Sentenced for Health Care Fraud Scheme | A California man was sentenced today to 37 months in prison for his role in a $2.8 million fraud scheme in which Medicare was billed for hospice services that the patients did not need.
According to court documents and evidence presented at... |
| 27.08.2024 | U.S. Navy Shipbuilder Pleads Guilty to Financial Accounting Fraud Scheme and Obstructing a Defense Department Audit | Austal USA LLC (Austal USA), a Mobile, Alabama-based shipbuilder that constructs vessels for the U.S. Navy and U.S. Coast Guard, pleaded guilty today and has agreed to pay $24 million to resolve an investigation by the Justice Department re... |
| 27.08.2024 | Mississippi Seafood Distributor and Managers Plead Guilty to Conspiracy and Misbranding of Seafood | A Mississippi seafood distributor and two company managers pleaded guilty today to conspiring with others to mislabel seafood and to commit wire fraud by marketing inexpensive and frozen imported substitutes as more expensive and premium lo... |
| 24.08.2024 | Iowa Man Charged with Distributing Videos Depicting Monkey Torture and Mutilation | An indictment was unsealed today in which an individual was charged based on his involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.
Philip Colt M... |
| 24.08.2024 | Second Former Memphis Police Officer Pleads Guilty to Federal Civil Rights and Conspiracy Charges Tied to Death of Tyre Nichols | A former Memphis, Tennessee, Police Department (MPD) officer facing federal civil rights charges for the tragic killing of Tyre Nichols pleaded guilty in federal court today.
Emmitt Martin III, pleaded guilty to civil rights and conspiracy ... |
| 24.08.2024 | Justice Department Sues California Towing Company for Auctioning a Servicemember’s Vehicle in Violation of Federal Law | The Justice Department filed a lawsuit today against Tony’s Auto Center Inc., doing business as Tony’s Auto Center, in Chula Vista, California, alleging that it illegally auctioned off a deployed U.S. Navy Lieutenant’s car, in violation of ... |
| 23.08.2024 | Clean Harbors Inc. Agrees to Clean Up Devil’s Swamp Lake Superfund Site Near Baton Rouge, Louisiana | Clean Harbors Inc. and two of its subsidiaries, Clean Harbors Baton Rouge LLC and Baton Rouge Disposal LLC, have reached an over $5 million agreement with the Justice Department and Environmental Protection Agency (EPA) to clean up decades-... |
| 23.08.2024 | CrowdStrike 2024 report exposes North Korea’s covert workforce in U.S. tech firms | Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More
North Korean nation-state attackers were successfully posing as job applicants and have placed more than 100 of t... |
| 23.08.2024 | Major Enforcement Operation in Guatemala Secures Arrest of Human Smuggler Indicted by Joint Task Force Alpha for Links to 2022 Mass Casualty Event in Texas | On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled a human smuggling network based in Guatemala. In Jun... |
| 23.08.2024 | The DOJ Sued an AI Software Company It Says Artificially Inflated Rents for Millions of Americans The lawsuit comes after a two-year investigation that included an unannounced FBI raid. | The U.S. Department of Justice (DOJ) sued RealPage on Friday after a two-year investigation that included an unannounced FBI raid of a national corporate landlord. The DOJ alleged that Richardson, Texas-based RealPage, which sells real esta... |
| 23.08.2024 | United States Files Suit Against the Georgia Institute of Technology and Georgia Tech Research Corporation Alleging Cybersecurity Violations | The United States joined a whistleblower suit and filed a complaint-in-intervention against the Georgia Institute of Technology (Georgia Tech) and Georgia Tech Research Corp. (GTRC) asserting claims that those defendants knowingly failed to... |
| 23.08.2024 | Former Energy Trader for Vitol Inc. Pleads Guilty to International Bribery Scheme | A former energy trader pleaded guilty yesterday for his role in a scheme to bribe Mexican government officials to secure contracts for his then-employer, Vitol Inc. (Vitol), the U.S. affiliate of the largest independent energy trading firm ... |
| 23.08.2024 | Former Bank CEO Fell for Crypto Scam, Loses $47M, Gets 24 Years in Prison | By Isaiah Richard
Published Aug 23, 2024 7:30AM EDT
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A former bank CEO fell for a cryptocurrency scam after being promised by bad actors ... |
| 23.08.2024 | Attorney General Tong Joins Lawsuit Against RealPage Inc. for Alleged Antitrust Violations | Press Releases
08/23/2024 Attorney General Tong Joins Lawsuit Against RealPage Inc. for Alleged Antitrust Violations
(Hartford, CT) – Attorney General William Tong and the United States Department of Justice, together with the Attorneys Gen... |
| 22.08.2024 | Franklin Templeton unit replaces investment chief, closes $2 billion fund amid US probes | Boards, Policy & RegulationSecurities Enforcement
Regulatory Oversight
Corporate Governance
Franklin Templeton unit replaces investment chief, closes $2 billion fund amid US probes
By ReutersAugust 21, 20249:26 PM UTCUpdated ago
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| 22.08.2024 | Major Enforcement Operation in Guatemala Secures Arrest of Human Smuggler Indicted by JTFA | WASHINGTON - On Wednesday, extensive coordination and collaboration between the Department of Homeland Security, the Justice Department and domestic and international partners resulted in a major enforcement operation that dismantled a huma... |
| 22.08.2024 | Американца приговорили к 81 месяцу тюрьмы за кражу личных данных и инсценировку собственной смерти | Суд приговорил к 81 месяцу лишения свободы в федеральной тюрьме жителя штата Кентукки за кражу личных данных и инсценировку собственной смерти в государственных системах регистрации.
Осуждённый Джесси Кипф использовал украденные учётные дан... |
| 21.08.2024 | The Ransomware Epidemic: A Cyber Threat Evolving at Breakneck Speed | Ransomware is a digital plague. It started as a curiosity in the late 1980s and has morphed into a multi-billion-dollar industry. The journey from the AIDS Trojan to today’s sophisticated attacks is a tale of innovation, greed, and chaos.
I... |
| 21.08.2024 | The Democratic Dance: Harris Takes Center Stage Amidst a Divided Landscape | The Democratic National Convention is a grand stage, a vibrant tapestry woven with hopes, fears, and ambitions. As the spotlight shines on Kamala Harris, the party's first female nominee, the atmosphere is electric. Yet, beneath the surface... |
| 20.08.2024 | Most Ransomware Attacks Occur When Security Staff Are Asleep, Study Finds | Threat actors are taking advantage of when security professionals are off-duty to stage their ransomware attacks, new research has found. The ThreatDown 2024 State of Ransomware report from Malwarebytes has revealed most incidents in the la... |
| 20.08.2024 | Tracing the destructive path of ransomware's evolution | The year is 1989. “Rain Man” wins the Academy Award for Best Picture. Motorola releases the world’s smallest and lightest phone. The Berlin Wall falls. Taylor Swift is born. It also begins the dawn of a new era of cyber extortion.
The AIDS ... |
| 20.08.2024 | National Politics | Fact-checking Day 1 of the Democratic National Convention | The unemployment rate was 6.4 percent the month of Biden’s inauguration, above the historical norm of 5.6 percent, which is the median rate for all months since 1948.
As FactCheck noted before, that rate would have been higher if millions o... |
| 20.08.2024 | National Politics | Obamas close DNC’s second night with rousing Harris endorsement, pointed warnings about Trump | Former first lady Michelle Obama speaking during the Democratic National Convention Tuesday, Aug. 20, 2024, in Chicago. (AP Photo/J. Scott Applewhite)
The fiery messages from two of the Democratic Party’s biggest stars underscored the urgen... |
| 18.08.2024 | Disabled music fans in Colorado are still fighting venues for equal access | That includes assistive listening systems — such as hearing loops, which transmit sound directly to hearing aids equipped with telecoils, reducing background noise and enhancing clarity — as well as live captioning, wayfinding apps for acce... |
| 17.08.2024 | Woman arrested for scheme to steal Elvis Presley's estate Graceland | WASHINGTON: A Missouri woman was arrested on Friday (Aug 16) for an alleged "brazen scheme" to steal ownership of Graceland, the historic home of Elvis Presley, from the family of the King of Rock and Roll, the US Justice Departme... |
| 16.08.2024 | Readout of Attorney General Merrick B. Garland’s Participation in a Tribal Roundtable with Nine South Dakota Tribal Nations at the Yankton Sioux Nation | Attorney General Merrick B. Garland met yesterday with Tribal leaders and Tribal law enforcement officials from the nine South Dakota Tribal Nations at a roundtable held at the Yankton Sioux Nation to discuss public safety issues. The Attor... |
| 16.08.2024 | Justice Department Secures Agreement in Fair Housing Lawsuit Against Ohio Landlord for Sexually Harassing Tenants | The Justice Department announced today that Kevin Martin, an owner and manager of residential rental properties in and around Athens, Ohio, has agreed to pay $170,000 to resolve a lawsuit alleging that he sexually harassed female tenants an... |
| 16.08.2024 | California Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of Paycheck Protection Program Loan Funds | The Bloom Firm, a California law firm, and Lisa Bloom and Braden Pollock, members of the firm’s senior management, have agreed to pay a total of $274,000 to settle allegations that they violated the False Claims Act by knowingly providing f... |
| 16.08.2024 | Justice Department Secures Agreement with Nebraska School District to End Discriminatory Treatment of Deaf and Hard of Hearing Students | The Justice Department announced today that it filed a complaint and proposed consent decree to resolve allegations that Lincoln Public Schools (LPS), in Lincoln, Nebraska, violated the Americans with Disabilities Act (ADA) by denying some ... |
| 15.08.2024 | Justice Department Issues Letter to State and Local Police Departments and Governments Explaining that Certain Housing Programs May Violate Federal Law | The Justice Department announced today that it issued a letter to state and local police departments and governments about programs that may violate federal housing protections. The letter describes common features of these widespread progr... |
| 15.08.2024 | DHS Marks Back to School Season with New Resources for Schools, Educators to Recognize and Prevent Online Child Exploitation | WASHINGTON – Today, the Department of Homeland Security (DHS) is sharing new resources for educators, school administrators, coaches, and others who work with kids and teens to better understand the risks of online child sexual exploitation... |
| 15.08.2024 | Justice Department Reaches Agreement with the New Jersey Judiciary to Resolve Language Access and Retaliation Investigation | The Justice Department announced today that it has reached a settlement agreement with the New Jersey Judiciary to improve access to court services for people with limited English proficiency (LEP).
This agreement resolves an investigation ... |
| 14.08.2024 | Navigating the New Real Estate Landscape: Commission Disputes and Ethical Practices | The real estate industry is undergoing a seismic shift. As the National Association of Realtors (NAR) prepares to implement new commission structures, agents and buyers alike are left grappling with uncertainty. The landscape is changing, a... |
| 14.08.2024 | The Mirage of Homeownership: Understanding Contracts for Deed | In the landscape of American homeownership, contracts for deed stand as a double-edged sword. They promise the dream of owning a home but often deliver a nightmare. The Consumer Financial Protection Bureau (CFPB) recently shed light on this... |
| 14.08.2024 | US government mulling Google breakup | A rare bid to break up Google is one of the options being considered by the US justice department after a landmark court ruling found that the company monopolised the online search market, according to people with knowledge of the deliberat... |
| 14.08.2024 | U.S. Moves $600M of Silk Road Bitcoin to Coinbase Prime, but Not Necessarily to Sell | The U.S. government Wednesday moved 10,000 Silk Road-related seized bitcoin (BTC) to Coinbase Prime, the exchange giant's institutional platform, blockchain data by Arkham Intelligence shows.
The crypto wallet that initiated the transfer re... |
| 14.08.2024 | US Army intelligence analyst pleads guilty to selling military secrets to China | WASHINGTON: A US Army intelligence analyst on Tuesday (Aug 13) pleaded guilty to charges of conspiring to sell military secrets to China, the Department of Justice said.
Korbein Schultz was charged in March with conspiracy to disclose natio... |
| 14.08.2024 | Commentary | Guest opinion: Tom Thomas: After sweeping election interference in 2016, what’s in store this year? | Some will recall the Mueller Report which documented the “sweeping and systematic” Russian interference in the 2016 election. It documented large scale efforts by the Russian-backed Internet Research Agency to influence the election through... |
| 14.08.2024 | Как анонимно продать или купить крипту | Как известно, анонимность — одно из базовых прав человека. В мае 2015 года Совет по правам человека ООН опубликовала доклад, который прямо называет анонимное использование интернета частью базовых прав человека:
«Шифрование и анонимность по... |
| 13.08.2024 | DOJ Launches Corporate Whistleblower Awards Pilot Program | On August 1, 2024, the Department of Justice’s Criminal Division launched the Corporate Whistleblower Awards Pilot Program (the Program), following up on its announcement in March 2024 of a plan to offer whistleblower awards.
Under the Prog... |
| 13.08.2024 | U.S. Trustee Program Obtains $105,000 Judgment and Permanent Injunction Against Bankruptcy Petition Preparers After Debtor Loses Home to Foreclosure | The Justice Department’s U.S. Trustee Program (USTP) recently obtained a judgment of nearly $105,000 and a permanent injunction against bankruptcy petition preparers whose unfair and deceptive conduct caused a consumer to lose his home of o... |
| 13.08.2024 | Edward O'Callaghan Joins Cahill as Partner and Co-Head of the Washington, D.C. Office, and Chair of Congressional Investigations Practice | NEW YORK, Aug. 13, 2024 /PRNewswire/ -- Cahill Gordon & Reindel LLP announced today that Edward O'Callaghan, formerly the principal associate deputy attorney general and acting deputy attorney general at the Department of Justice (DOJ),... |
| 12.08.2024 | National Politics | From Biden to Gabbard, here’s what Harris’ past debates show before a faceoff with Trump | Trump faces high expectations too. And Biden’s disastrous performance helped obscure that the former president delivered many falsehoods — from lies about the Jan. 6 riot to misleading claims about abortion and immigration — that went unche... |
| 12.08.2024 | Environmental Crimes Bulletin - July 2024 | View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit Indictments United States v. Paul Jacob Elliott Sommers
No. 24-CR-01659 (Western District of Texas)
ECS Senior Trial Attorney Gary Donner
ECS Trial Attorney Le... |
| 09.08.2024 |
‘Real Estate Insiders’ discuss commission sharing risks and alternate practices | In a recent episode of the Real Estate Insiders Unfiltered Podcast, the hosts dive into commission sharing practices for agents, the associated risks and the alternatives ahead of the National Association of Realtors‘ (NAR) business practic... |
| 09.08.2024 | Former West Virginia Corrections Officers Plead Guilty to Federal Civil Rights Charges in Connection with Death of Inmate | Two former corrections officers from the Southern Regional Jail in Beaver, West Virginia, pleaded guilty today for their respective roles in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 20... |
| 09.08.2024 | Former Finance Minister of Mozambique Convicted of $2B Fraud and Money Laundering Scheme | A federal jury in Brooklyn, New York, convicted the former Finance Minister of Mozambique for his role in a $2 billion fraud, bribery, and money laundering scheme that victimized investors in the United States and elsewhere.
According to co... |
| 09.08.2024 | National Politics | FACT FOCUS: A look at claims made by Trump at news conference | Moreover, Trump and King did not speak in the same location. King spoke from the steps of the Lincoln Memorial, which looks east toward the Washington Monument. Trump spoke at the Ellipse, a grassy area just south of the White House.JAN. 6
... |
| 09.08.2024 | Southern California Dental Offices and Former Owners Pay $6.3M to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans | West Coast Dental Administrative Services LLC (formerly West Coast Dental Services Inc.), which operates a network of dental offices in Southern California, and its founders and former owners, Drs. Soleyman Cohen-Sedgh, Farid Pakravan and F... |
| 09.08.2024 | Four Men Charged in Philippine Bribery and Money Laundering Scheme | A federal grand jury in the Southern District of Florida returned an indictment today charging three executives of an election voting machine and service provider company and a former Chairman of the Commission on Elections (COMELEC) of the... |
| 09.08.2024 | Two Iranian Nationals and One Pakistani National Indicted for Providing Material Support to Terrorists | Note: View the superseding indictment here.
A superseding indictment was returned yesterday charging two Iranian citizens, brothers Shahab Mir’kazei (Shahab) and Yunus Mir’kazei (Yunis), and one Pakistani citizen, Muhammad Pahlawan, for con... |
| 09.08.2024 | Former North Dakota State Senator Pleads Guilty to Traveling to Prague to Have Commercial Sex with Children | A former North Dakota State Senator pleaded guilty today to traveling to Prague, Czech Republic, to have commercial sex with minor boys.
According to court documents and facts established in public proceedings, Ray Holmberg, 80, of Grand Fo... |
| 09.08.2024 | Google проиграла антимонопольное дело по поиску и будет обжаловать решение | Компания Google планирует подать апелляцию на решение судьи окружного суда США, который признал, что технологический гигант действовал незаконно, сохраняя монополию в сфере онлайн-поиска, сообщает TechCrunch. Решение судьи Амита П. Мехты из... |
| 09.08.2024 | National Politics | ‘Our lives are on the line’: Why many LGBTQ+ people hope for a Harris win | “It is not an exaggeration to say that our lives are on the line,” said Honey Mahogany, executive director of the San Francisco Office of Transgender Initiatives. “It’s whether or not we can survive — or will be in a position where we are i... |
| 07.08.2024 | The Ripple Effect of Google's Antitrust Ruling on Apple | The recent ruling against Google has sent shockwaves through the tech industry. A federal judge declared Google an illegal monopoly in the search market. This decision not only impacts Google but also casts a long shadow over Apple’s ongoin... |
| 07.08.2024 | Politics | Harris’ California health care battles signal fights ahead for hospitals if she wins | For decades, the health industry has undergone consolidation despite government efforts to maintain competition. When health systems expand, adding hospitals and doctor practices to their portfolios, they often gain a large enough share of ... |
| 07.08.2024 | Ютубер подал коллективный иск на OpenAI: компания просматривает транскрипты создателей | Один из блогеров YouTube хочет подать коллективный иск против OpenAI, утверждая, что компания обучала свои генеративные модели искусственного интеллекта на миллионах транскриптов видео с YouTube, не уведомив об этом владельцев роликов и не ... |
| 06.08.2024 | National Politics | Judge in Trump’s hush money case delays date for ruling on presidential immunity | A jury found Trump guilty in May of falsifying business records to conceal a deal to pay off porn actor Stormy Daniels shortly before the 2016 election. At the time, she was considering going public with a story of a sexual encounter with T... |
| 06.08.2024 | Суд в США признал Google монополистом на рынке поисковиков | 5 августа 2024 года федеральный суд США определил (1, 2), что компания Google незаконно злоупотребляет рыночной властью и подавляет конкурентов, нарушая антимонопольное законодательство. Руководство компании выплачивало десятки миллиардов д... |
