Eight companies have been charged with federal crimes. The Department of Justice announced indictments against eight chemical companies based in China and eight employees. The federal criminal charges…
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Appellate Court Rules U.S. Can Prosecute Turkish Bank Through DOJ Probe
Foreign immunity is not extended to entities aiding in sanctions evasion. The Second Circuit U.S. Court of Appeals ruled that the federal government may prosecute Turkish bank Halkbank…
Read MoreTD Bank Reaches $3 Billion Money Laundering Settlement with Justice Department
It is the largest bank ever to plead guilty to money laundering in the United States. The Department of Justice (DOJ) came to a $3 billion agreement with…
Read MoreArmy Private Attempting to Aid ISIS Sentenced to 14 Years of Prison
He sent sensitive information to covert FBI agent posing as ISIS fighter. A former Army private was sentenced to over 14 years in prison for attempting to support…
Read MoreDistrict Judge Presses DOJ Officials on Terms of Boeing Plea Deal
The families of 346 dead passengers urge the judge to reject the agreement. District Judge Reed O’Connor pressed Department of Justice (DOJ) officials to explain the terms of…
Read MoreDOJ Convenes Interagency Meeting on Equity in AI
Senior government officials and heads of civil rights offices meet to discuss artificial intelligence. The Civil Rights Division of the Department of Justice held its fourth meeting on…
Read MoreArrested Terror Suspect Worked as Former CIA Guard
The Afghan man was arrested for plotting an attack on U.S. Election Day. The Department of Justice announced that an Afghan national was arrested in Oklahoma City, Oklahoma,…
Read MoreSupreme Court Declines to Hear Appeal on Texas Abortion Law
Fifth Circuit’s ruling in favor of Texas will stand. The U.S. Supreme Court declined the take up the appeal from President Biden’s administration regarding a Texas law that…
Read MoreJustice Department Warrants Seizure of Russian-Operated Internet Domains
The FBI and Microsoft seized more than 100 web domains. The Department of Justice (DOJ) unsealed a warrant on Thursday authorizing the seizure of 41 internet domains, all…
Read MoreFederal Roundtable Seeks to Improve Coverage of Missing Indigenous Peoples
Interior and Justice Departments convened with Tribal leaders, survivors, and media to address reporting on missing or murdered Indigenous peoples and human trafficking. The Departments of the Interior…
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