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Snap subpoenaed by Justice Department over its IPO disclosures - CNBC

CNBCSnap subpoenaed by Justice Department over its IPO disclosuresCNBCThe U.S. Justice Department and Securities and Exchange Commission have subpoenaed Snap for information about its March 2017 i.....»»

Category: topSource: googlenewsNov 14th, 2018

Crypto investor "bitcoin Jesus" arrested and charged by the Justice Department with $48 million tax evasion

"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion. Youtube "Bitcoin Jesus" Roger Ver was arrested in Spain on charges of tax evasion this week.  The DOJ sa.....»»

Category: topSource: businessinsiderMay 1st, 2024

Justice Department will move to reclassify marijuana in a historic shift, AP sources say

Justice Department will move to reclassify marijuana in a historic shift, AP sources say.....»»

Category: topSource: yahooApr 30th, 2024

McKinsey Faces Criminal Probe By DOJ For Opioid Consulting: Report

The U.S. Department of Justice is conducting a criminal investigation .....»»

Category: blogSource: benzingaApr 25th, 2024

Edward Snowden Slams Justice Department For Action Against Samourai Wallet Co-Founders: "The Way To Fix This Is To Make Money Private By Default"

Edward Snowden has slammed the U.S. Department of Justice’s recent actions against app developers, advocating for financial privacy in a recent social media post. read more.....»»

Category: blogSource: benzingaApr 24th, 2024

Elizabeth Warren Attacks Apple Smartphone "Monopoly": "Green Texts On iPhones, They"re Ruining Relationships"

Apple faces an antitrust suit from the Department of Justice. Sen. Elizabeth Warren shared some of the reasons why she supports the challenge. read more.....»»

Category: blogSource: benzingaApr 19th, 2024

Live Nation could be hit with antitrust suit as soon as next month: report

The Justice Department is investigating the concert giant Live Nation over its handling of ticket and venue negotiations. The concert giant Live Nation is expected to be slapped with an antitrust lawsuit as soon as.....»»

Category: personnelSource: nytApr 15th, 2024

Biden says it"s "simply wrong" to allow the DOJ to seize phone records and emails from reporters

Biden condemned reports saying the Justice Department covertly obtained email and phone records from Washington Post and CNN journalists. Presiden.....»»

Category: worldSource: nytMay 22nd, 2021

The Trump Justice Department tried forcing Twitter to reveal the identity of a Devin Nunes parody account

The account was one of several that makes fun of Rep. Devin Nunes, a California Republican and close ally .....»»

Category: topSource: businessinsiderMay 18th, 2021

GOP Chair Elise Stefanik: Justice Department Is "Trying To Block" Maricopa County Audit

GOP Chair Elise Stefanik: Justice Department Is ".....»»

Category: dealsSource: nytMay 17th, 2021

Biden revokes Trump executive order for sculpture garden of "American Heroes"

Biden also rescinded an order that directed the Department of Justice to prioritize prosecutions for individuals who vandalized federal monuments. President Joe Biden. AP Photo/Evan Vucci President Biden.....»»

Category: personnelSource: nytMay 15th, 2021

State Street agrees to pay $115 million criminal fine for customer overcharges

State Street Corp agreed to pay a $115 million criminal penalty and enter a deferred prosecution agreement to resolve charges it defrauded customers by secretly overcharging them for expenses, the U.S. Department of Justice said on Thursday......»»

Category: topSource: foxnewsMay 13th, 2021

Cryptocurrency exchange Binance is under investigation by the Justice Department and the IRS, report says

Binance isn't accused of any wrongdoing by the federal agencies, Bloomberg reported. The US is widely trying to root out illicit activity in the crypto market. Chaopeng Zhang is the founder and CEO of crypto exchange Binance. Binance .....»»

Category: personnelSource: nytMay 13th, 2021

US Justice Department expresses "concerns" over the GOP"s Arizona election audit being conducted by Cyber Ninjas

In a letter to the president.....»»

Category: smallbizSource: nytMay 5th, 2021

Billionaire Leon Cooperman slams Elizabeth Warren"s wealth tax again, suggests eliminating the Education Department instead

Cooperman sees ways besides a wealth tax to raise money: "We don't need a $100 billion cabinet to tell the states how to educate their children." Billionaire Leon Cooperman. Screenshot, CNBC Billionaire Leon Cooperman went on CNBC .....»»

Category: topSource: businessinsiderApr 30th, 2021

Matt Gaetz associate Joel Greenberg said in a letter that Gaetz paid for sex with a minor

The letter is the most damning evidence to date against Gaetz as the Justice Department investigates whether he broke sex trafficking laws. Florida GOP Rep. Matt Gaetz Mandel Ngan-Pool/Getty Imag.....»»

Category: smallbizSource: nytApr 29th, 2021

Voting rights groups ask for federal intervention in Arizona, where a company owned by a pro-Trump conspiracy theorist is conducting an "audit" of the 2020 election

The groups are asking the US Department of Justice's Civil Rights Division to "deploy federal monit.....»»

Category: smallbizSource: nytApr 29th, 2021

Justice Department releases new videos it says shows the assault of officer Brian Sicknick during Capitol riot

A Washington, DC, medical examiner ruled earlier this month Sicknick, who died one day af.....»»

Category: personnelSource: nytApr 29th, 2021

Cramer Gives His Opinion On Snap, Cleveland-Cliffs And More

On CNBC's "Mad Money Lightning Round," Jim Cramer said Snap Inc (NYSE: SNAP) is going to have a great quarter. It has tremendous growth and Cramer is a buyer. read more.....»»

Category: blogSource: benzingaApr 22nd, 2021

NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme

NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme The Department of Justice U.S. Attorney’s Office in the Southern District of .....»»

Category: smallbizSource: nytApr 15th, 2021

The Wall Street Journal: American Airlines-JetBlue partnership draws antitrust scrutiny

The Justice Department has stepped .....»»

Category: topSource: marketwatchApr 14th, 2021