Some of their owners were wanted men in the United States and by the DoJ for decades to come. In any event, the passing of the Internet Gambling Enforcement actually made it for individual states to sit down and think about how they could legalize online gambling in the United States. ...
Back in November 2019, the U.S. Department of Justice (DOJ) Antitrust Division established the Procurement Collusion Strike Force (PCSF) to investigate collusion and anti-competitive conduct involving government procurement, grant, and program funding. Now, nearly two years later, the pres...
Clearly, online gambling is one of the best ways to save time and money. While land-based casinos in the USA will expect you to travel to them and then be willing to bet more on their real money casino games, gambling online and remotely is a great alternative. ...
Third, until recently, each of the criminal charges brought by the DOJ have involved healthcare companies. The ability of the DOJ to criminally prosecute alleged non-solicit agreements is being challenged, where motions to dismiss are pending. However, in December 2021, the Division expanded its ...
(doj) office of privacy and civil liberties, the findings of which would be made public. instead, ondcp provides funding for the program through the houston high intensity drug trafficking area (hidta), one of 33 regional funding organizations as a part of a grant program created by congress ...
A former senior DOJ official, who we are not naming so as to share their full perspective, said the China Initiative was an attempt to tell law enforcement that “these are the types of crimes we’re seeing run rampant” and that “these are important crimes to investigate, these are wort...
In 2021, Google made annual payments of US$ 26.3 billion to companies including Apple, and other device manufacturers, to ensure that its search engine remained the default on smartphones and browsers; this may become a thing of the past if the DoJ has its way. Following weeks of mortgage ...
Allianz disclosed the probe on 1 August, referring to the “Structured Alpha Funds.” The USSecurities and Exchange Commissionlaunched a probe last year. The statement said: “Allianz Global Investors US LLC has received a voluntary request for documents and information from the DOJ. Allianz is ...
Following the 2023 banking turmoil, banks are increasingly turning to higher-cost funding sources to protect against deposit outflows, leading to compressed margins and increased market volatility. At the same time, however, deal activities face several notable headwinds. If credit card a...
A federal judge in Chicago halted a directive by the Justice Department and Attorney General Jeff Sessions threatening funding grants to so-called "sanctuary cities." A federal judge in Chicago on Friday issued a nationwide injunction largely halting a Justice Department directive t...