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Latest News about doj
Recent news which mentions doj
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House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
Tags
Cryptocurrency Exchange
Stablecoin
DOJ
From
Benzinga
How Apple's Alleged Immigrant Favoritism Led To A $25M DOJ Settlement
November 09, 2023
Tickers
AAPL
TECH
Tags
AAPL
Tim Cook
Immigrant workers
From
Benzinga
Republican Lawmakers Urge DOJ To Investigate Binance Over Illicit Financing Allegations
October 26, 2023
Tags
Digital Assets
$BNB
Palestine
From
Benzinga
DOJ And Defense Offer Final Jury Guidance In Sam Bankman-Fried's Trial
October 20, 2023
Tags
News
General
DOJ
From
Benzinga
Thousands Of North Korean IT Workers Obtain US Remote Jobs Using Fake IDs, FBI Reveals
October 20, 2023
Tickers
TECH
Tags
Politics
North Korea
Market News
From
Benzinga
Chinese Dirty Money Probe Extends To UBS As Credit Suisse Goes Under The Spotlight Of Singapore Regulators
October 18, 2023
Tickers
ASIA
UBS
VFS
Tags
Benzinga
General
DOJ
From
Benzinga
Why Munster Thinks Google Antitrust Lawsuit Over Search Business Is 'Net-Neutral' To 'Positive' For Apple
October 10, 2023
Tickers
AAPL
GOOG
GOOGL
TECH
Tags
News
Analyst Color
Market News
From
Benzinga
DOJ Urges Judge To Exclude Sam Bankman-Fried's Anthropic AI Investment Valuation In Trial
October 09, 2023
Tickers
AMZN
GOOGL
Tags
Market News
Markets
Sam Bankman/Fried
From
Benzinga
Judge Warns Bankman-Fried's Defense Team: Repetitive Questioning 'Needs To Be Curbed'
October 06, 2023
Tags
$FTT
Markets
Sam Bankman/Fried
From
Benzinga
Biden Administration Sting: Surprise Indictments Against Chinese Fentanyl Supply Chain Producers
October 03, 2023
Tags
News
General
DOJ
From
Benzinga
Elon Musk Glass House Case Sees Justice Department Looking Into Personal Benefits From Tesla: The Latest Details
September 19, 2023
Tickers
SEC
TSLA
Tags
Elon Musk
DOJ
Benzinga
From
Benzinga
Bankman-Fried Faces Unjust Pre-trial Hurdles, Lawyers Allege
September 10, 2023
Tags
Cryptocurrency
Top Stories
FTX
From
Benzinga
Financial Crime Weekly: 27-Year-Old Faces Charges For $114 Crypto Scam; Disturbing Content Found On Phone
September 01, 2023
Tickers
SEC
Tags
Legal
SEC
News
From
Benzinga
Elon Musk Calls Out DOJ's Double Standards Following Federal Agency's SpaceX Lawsuit Over Immigrant Hiring: 'The Irony Is Too Much'
August 27, 2023
Tags
Walter Isaacson
Benzinga
Alex Taborrok
From
Benzinga
DOJ Put On Notice: Maine's Top Lawmakers Demand Swift Action On Chinese Illegal Pot Operations
August 25, 2023
Tags
Government
Chinese pot operations
Chellie Pingree
From
Benzinga
Elon Musk Fires Back At Allegations Against SpaceX Hiring Practices: 'Yet Another Case Of Weaponization Of The DOJ'
August 24, 2023
Tags
Department of Justice
Market News
SPACE
From
Benzinga
Want To Buy A Cannabis Farm In Oklahoma? DOJ Messes Up Weed Arrest Data And Other Pot Reg Updates
August 24, 2023
Tags
Eric Sterling
cannabis consumption lounges
Government
From
Benzinga
Safehouse's Legal Hurdles Continue As DOJ Moves Against Overdose Prevention Sites
July 26, 2023
Tags
Gerald A/ McHugh
News
Legal
From
Benzinga
Former Cannabis Users Given Chance To Join Law Enforcement, DOJ Extends Time Frame For Marijuana Pardons And More Pot Regs
July 20, 2023
Tags
cannabis regulatory update
Abigail Vivas
Government
From
Benzinga
U.S. Department Of Justice Charges Moroccan Man In $450,000 OpenSea Spoofing Scam
July 12, 2023
Tags
OpenSea
Market News
Bored Ape Yacht Club
From
Benzinga
Trump Asks If Biden Was On Cocaine When He 'Instructed' FBI, DoJ To 'Illegally Invade' Mar-A-Lago
July 11, 2023
Tags
Mar/A/Lago
General
DOJ
From
Benzinga
The DOJ Has Spent More Than $9M Investigating Trump But Less Than $1.2M Probing Biden
July 08, 2023
Tags
Top Stories
Benzinga
Market News
From
Benzinga
Sen. Cory Booker Calls Out DOJ's Double-Standard On Weed Use In Reaction To Hunter Biden Plea Deal
July 05, 2023
Tags
lawsuit
Government
Benzinga
From
Benzinga
Misconduct And Negligence Enabled Jeffrey Epstein's Suicide: DOJ Report
June 27, 2023
Tags
Jeffrey Epstein
Topics
Department of Justice
From
Benzinga
FTX Founder Faces Select Charges As US Department Of Justice Narrows Case
June 15, 2023
Tags
money laundering
Wire Fraud
DOJ
From
Benzinga
Special Counsel Jack Smith On Indictment Of Trump: 'We Have One Set Of Laws In This Country'
June 09, 2023
Tags
Topics
Market News
Politics
From
Benzinga
Denish, Also Known As Danny Devan, A TikTok Influencer, Used BTC To Illegally Launder Money From The COVID Relief Fund
June 09, 2023
Tickers
PPP
Tags
News
Legal
Market News
From
Benzinga
Democrats Push DOJ To Investigate Warner Bros. Discovery Merger, Say Deal Is Responsible For 'Hollowing Out An Iconic American Studio'
April 08, 2023
Tickers
T
WBD
Tags
Warner Bros/ Discovery
Politics
WBD
From
Benzinga
Biden Administration Opens Pardon Request Applications For Federal Cannabis Possession Offenses
March 03, 2023
Tags
News
DOJ
Joe Biden
From
Benzinga
Justice Department Finds More Classified Documents At Biden's Home: Report
January 22, 2023
Tags
Politics
Market News
classified
From
Benzinga
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