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Latest News about Department of Justice
Recent news which mentions Department of Justice
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Trump's Lawyer's Visit Justice Dept. — Ex-President Asks 'How Can DOJ Possibly Charge Me...'
June 05, 2023
Tags
Politics
Mar/A/Lago
Market News
From
Benzinga
DOJ Prosecutors Investigating First Republic Bank Employees Over Insider Trading
May 24, 2023
Tickers
FRCB
JPM
SEC
Tags
Regulations
first republic bank
Penny Stocks
From
Benzinga
Liar, Liar? Justice Department Charges Rep. George Santos: Report
May 09, 2023
Tickers
HOT
Tags
Market News
Politics
Department of Justice
From
Benzinga
Sam Bankman-Fried Strikes Back: FTX Mastermind's Bold Move To Crush Accusations
May 09, 2023
Tags
crime
Legal
money laundering
From
Benzinga
Trump Vows To Probe 'Illegal, Racist' Prosecutors On Day 1 Of New Administration
April 27, 2023
Tags
Department of Justice
Politics
Market News
From
Benzinga
Ryan Reynolds' Mint Mobile Partnership With T-Mobile Reportedly Under DOJ Scrutiny
April 22, 2023
Tickers
TMUS
Tags
Media
TMUS
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
Wyden Investigation
Department of Justice
Senate Finance Committee
From
Benzinga
Trump's 'Absolute Immunity' Claims On Jan.6 Capitol Riots Rejected By DoJ
March 02, 2023
Tags
General
Legal
Media
From
Benzinga
Shocking Bank Records Reveal Binance's $400M Transfer To Changpeng Zhao-Affiliated Trading Firm
February 16, 2023
Tags
Department of Justice
Markets
Market News
From
Benzinga
US Trustee Opposes Subpoena Proposals For FTX Founder, Staff In Bankruptcy Case
February 03, 2023
Tags
Legal
U/S/ Trustee
Department of Justice
From
Benzinga
Voyager Fights For Binance.US Deal Amid Objections From Regulators, Alameda Research
January 09, 2023
Tags
FTX
Binance
Benzinga
From
Benzinga
$465M Of Robinhood Stock Linked To Sam Bankman-Fried To Be Seized By Justice Department
January 04, 2023
Tickers
HOOD
Tags
Benzinga
FTX
Legal
From
Benzinga
DeFi Hardliner Resigns From SEC Post After Reports Of His Being Friendly With SBF
December 23, 2022
Tags
Top Stories
FTX creator
Sam Bankman/Fried
From
Benzinga
Trump Should Be Held In Contempt Of Court In Mar-A-Lago Case, DoJ Reportedly Tells Judge
December 08, 2022
Tags
General
Legal
Media
From
Benzinga
Trump's PAC Reportedly Footing Legal Bills Of Mar-A-Lago Witnesses: 'Should Look Very Suspicious' To DoJ
December 05, 2022
Tags
News
Government
Benzinga
From
Benzinga
US Charges 5 Russians For Using Tether (USDT) To Evade Sanctions, Launder Millions Of Dollars
October 20, 2022
Tags
Legal
money laundering
Government
From
Benzinga
Trump's Request For Supreme Court Intervention In Mar-A-Lago Case Gets Pushback From Justice Department
October 11, 2022
Tickers
DWAC
Tags
Mar/A/Lago
Market News
Politics
From
Benzinga
Trump Hasn't Yet Returned All Official Documents Since Exiting White House, DoJ Official Says: NYT
October 06, 2022
Tickers
DWAC
Tags
News
Benzinga
Top Stories
From
Benzinga
Trump Takes Legal Blow As Appeals Court Allows DoJ To Resume Mar-A-Lago Documents Probe
September 21, 2022
Tickers
DWAC
Tags
Benzinga
Donald Trump
DWAC
From
Benzinga
Trump Gets Legal Leg-Up In Mar-A-Lago Case: Judge Appoints Special Master, Blocks DoJ Review Of Seized Papers
September 15, 2022
Tickers
DWAC
Tags
Donald Trump
Market News
Mar/A/Lago
From
Benzinga
Trump Fires Fresh Salvo: Wants Judge To Block Justice Department's Request To Resume Review Of Mar-A-Lago Papers
September 13, 2022
Tickers
DWAC
Tags
Benzinga
Small Cap
General
From
Benzinga
At Trump's Mar-A-Lago Home, Documents Were Likely 'Concealed And Removed' To Obstruct Probe, Says DOJ
August 31, 2022
Tickers
DWAC
Tags
Donald Trump
DWAC
Legal
From
Benzinga
Mar-A-Lago Case: Trump's Request For 'Special Master' Too Late? DoJ Says It's Done Reviewing Seized Documents
August 29, 2022
Tickers
DWAC
Tags
Department of Justice
Media
Legal
From
Benzinga
Why Appointing A 'Special Master' On Trump's Request To Review Mar-A-Lago Case Could Complicate Things
August 29, 2022
Tickers
DWAC
Tags
News
Benzinga
Department of Justice
From
Benzinga
Affidavit For FBI Raid At Trump's Mar-A-Lago Estate Revealed: 25 Top Secret Documents, FBI Agents Threatened And More
August 26, 2022
Tickers
DWAC
Tags
Donald Trump
DWAC
Media
From
Benzinga
Singer R. Kelly Sentenced To 30 Years In Prison For Sex Trafficking, Racketeering
June 29, 2022
Tickers
DIS
Tags
General
Legal
Department of Justice
From
Benzinga
Facebook To Pay Up To $14.25M To Settle Claims It Discriminated Against US Workers
October 19, 2021
Tickers
FB
TECH
Tags
Legal
General
Facebook
From
Benzinga
Zoom, Five9 $15B Deal Comes Under Justice Department Scrutiny
September 22, 2021
Tickers
FCC
FIVN
TECH
ZM
Tags
Department of Justice
Market News
M&A
From
Benzinga
20 years later, unchecked data collection is part of 9/11’s legacy
September 11, 2021
Tags
privacy
Policy
national security
From
TechCrunch
Peloton Reveals It Is Subject Of Three Additional Federal Investigations
August 27, 2021
Tickers
PTON
SEC
Tags
Consumer Product Safety Commission
Department of Justice
SEC
From
Benzinga
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