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US Department of Justice

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  • Friday, 17 March, 2023
    TikTok Inc
    US prosecutors probe ByteDance’s use of TikTok to track journalists

    Chinese owner of popular app has come under increasing pressure over its use of data

  • Thursday, 16 March, 2023
    FT CollectionsTech Exchange
    Dina Srinivasan: exposing the monopoly power of Facebook and Google

    Yale academic was among the first to show that tech groups’ ‘free’ products could be anti-competitive

  • Tuesday, 14 March, 2023
    Silicon Valley Bank
    US justice department probes SVB’s collapse

    Authorities’ inquiries come after California-based lender imploded following a run on deposits

  • Tuesday, 7 March, 2023
    Airlines
    US authorities sue to block JetBlue takeover of Spirit airlines

    Takeover combining fierce rivals would eliminate competition and is ‘presumptively illegal’

  • Thursday, 23 February, 2023
    Sam Bankman-Fried
    FTX founder hit with further criminal charges

    US prosecutors claim Sam Bankman-Fried sought to influence politicians with donations to campaigns

  • Wednesday, 22 February, 2023
    White collar crime
    Wall Street’s top cops entice companies to report own misdeeds

    Move to encourage more self-disclosure amid decline in white-collar prosecutions

  • Wednesday, 1 February, 2023
    Joe Biden
    FBI search of Biden’s Delaware holiday home yields no classified files

    Move marks latest development in federal investigation into US president’s handling of sensitive documents

  • Monday, 30 January, 2023
    Bribery and corruption
    Global fixer of corrupt energy deals sentenced to year in US prison

    Unaoil’s Saman Ahsani helped build an empire of bribery involving 27 companies

  • Friday, 27 January, 2023
    Richard Waters
    A legal victory over Google could yet dent Big Tech’s armour

    The US trustbusters and politicians only have themselves to blame for such a belated swing at a changing industry

  • Wednesday, 25 January, 2023
    LexAlphabet Inc
    Google: DoJ opens new front in the battle to restrain oligopolies Premium content

    Search giant’s grip over online ad market has slipped

  • Tuesday, 24 January, 2023
    Google LLC
    US sues Google over its digital ad ‘dominance’

    Federal and state authorities say Big Tech company has used its huge market power to suppress competition

  • Tuesday, 24 January, 2023
    US politics & policy
    Classified documents found at Pence’s private residence

    Discovery at former US vice-president’s home adds to growing scrutiny of handling of sensitive files

  • Friday, 20 January, 2023
    Cryptofinance
    Crypto shrugs at US crackdown on illicit activity

    Plus, Genesis files for bankruptcy and Dimon weighs in on Bitcoin again

  • Wednesday, 18 January, 2023
    Cryptocurrencies
    US prosecutors charge Russian founder of crypto exchange Bitzlato

    Criminal case is latest to target digital assets allegedly falling foul of US money laundering regulations

  • Tuesday, 17 January, 2023
    US prosecutors sweeten deal for companies disclosing criminal activity

    Top justice department official says groups could shave up to 75% off penalties under revised guidelines

  • Thursday, 12 January, 2023
    Joe Biden
    The classified documents and the Corvette: how much trouble is Biden in?

    Discovery of second batch of files beside classic car in US president’s garage has implications for his political future

  • Thursday, 29 December, 2022
    US opioid epidemic
    AmerisourceBergen slapped with federal lawsuit over opioids crisis

    Drug distributor knew pills were likely being sold in parking lots for cash, allege prosecutors

  • Wednesday, 21 December, 2022
    Sam Bankman-Fried
    Sam Bankman-Fried leaves Bahamas for the US

    FTX founder expected to appear in New York court as soon as Thursday morning to face criminal charges

  • Friday, 16 December, 2022
    Cryptocurrencies
    The FTX files: US authorities outline sprawling case against crypto exchange

    The criminal and civil charges as three markets regulators bear down on the golden boy of the industry

  • Wednesday, 14 December, 2022
    Sam Bankman-Fried
    ‘Fraud in shorts and T-shirts’: the case against the FTX founder

    Sam Bankman-Fried’s arrest in the Bahamas exposes money transfers before collapse of crypto empire

  • Tuesday, 13 December, 2022
    Danske Bank AS
    Danske Bank to pay $2bn penalty for defrauding US banks

    Denmark’s largest lender pleads guilty to resolve one of the biggest money-laundering scandals in years

  • Sunday, 11 December, 2022
    Terrorism
    US takes custody of man charged with making Lockerbie bomb

    Former Libyan intelligence officer to face court 34 years after attack over Scotland killed 270 people

  • Wednesday, 30 November, 2022
    LexCorporate governance
    Corporate concentration: boardroom rosters plagued by same old faces Premium content

    Biden administration wants to prevent rivals colluding to push up prices or stifle competition

  • Wednesday, 30 November, 2022
    US Capitol attack
    Militia leader convicted of seditious conspiracy in January 6 Capitol attack

    Oath Keepers founder Stewart Rhodes was accused of plotting to thwart the 2020 election results along with other Trump supporters

  • Monday, 21 November, 2022
    Cryptocurrencies
    Two Estonians accused of $575mn crypto fraud

    US prosecutors say defendants capitalised on ‘allure of crypto’ to run ‘enormous Ponzi scheme’

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