Learn about the United States Department of Justice Criminal Division. Discover the Criminal Division's roles and responsibilities. Explore the...
The US Department of Justice announces first criminal prosecution against a conspiracy specifically targeting e-commerce (Topkins)First E-commerce Price Fixing Prosecution Yields Swift Guilty Plea* In what it is calling the Antitrust Division's "first criminal prosecution (...)Deirdre McEvoy...
The United States Department of Justice Criminal Division is responsible for developing, implementing and supervising the use of all federal criminal laws, except those laws that are specifically assigned to another division. The Criminal Division works with our United States Attorneys to overs...
A cardiologist and alleged hacker and ransomware developer has been named in a criminal complaint filed in federal court in Brooklyn, New York. According to a statement from the US Department of Justice (DOJ), 55-year-old Moises Luis Zagala Gonzalez, MD, is charged with creating and ...
services. In acomplaintfiled in a U.S District Court in Virginia, the tech company alleged that its Azure OpenAI service has been abused for “unlawful generation of harmful images”. For context, this AI service is Microsoft’s cloud solution through which customers can access various OpenAI ...
teaching international criminal law Terrorism The Global Forum Exchange of Information on Request (EOIR) Torture tortureandinhumanordegradingtreatement Transnat'l Corruption, Money Laundering & Asset Forfeiture Transnat'l Organized Crime, Cybercrime, Narcotics Transnational Repression transnationalcr...
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Department of Justice (DOJ), issued a memorandum supplementing past guidance on the selection of independent compliance monitors in cases handled by Criminal Division attorneys.1 The new memorandum — the first that DOJ has issued on the subject since 2010 — should be a ...
U.S.DepartmentofJustice 950PennsylvaniaAvenue,NW CivilRightsDivision CriminalSection–PHB Washington,DC20530 CivilEnforcement Ifyouwouldliketofileacomplaintalleging violationsofthePoliceMisconduct Statute,TitleVI,ortheOJPProgramStatute, youmaysendawrittencomplaintto: ...
Attorney General Jeffrey Rosen at a news conference, where they announced that Purdue Pharma LP has agreed to plead guilty to criminal charges over the handling of its addictive prescription opioid OxyContin, at the Justice Department in Washington, U.S., October 21, 20...