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JD Supra1d
DOJ Announces Changes to White-Collar Enforcement Priorities: What to Know and What Actions to Take Today
Matthew R. Galeotti, the head of the US Department of Justice’s (DOJ) Criminal Division, announced a new white collar enforcement ...
Judge rules DOJ canceled grants to lawyers’ group as retaliation for criticism
A federal judge on Wednesday blocked the Trump administration from canceling the American Bar Association’s (ABA) federal ...
Coinspeaker1d
US DOJ Charges 12 in $263M Crypto Theft Tied to Genesis Case
US DOJ charges 12 in $263M crypto theft tied to Genesis case, exposing rising crypto fraud, insider breaches, and law enforcement crackdown.
The New DOJ Enforcement Policy for Digital Assets: Why Compliance Programs Still Matter
The authors provide an update to their March 2025 article, "What Now for White Collar? As the DOJ Steps Back, Will Others ...
DOJ plans to drop Boeing prosecution in 737 crashes, family lawyers say
The Justice Department advised families of victims of two 737 Max crashes that it was considering a plan to drop a previous ...
OPERATION RESTORE JUSTICE | DOJ highlights 7 people charged in Western Michigan with child sex crimes
The United States Department of Justice released the results of a nationwide effort to crackdown on child sex predators.
Justice Department’s ending of grants for domestic violence programs is likely unconstitutional, judge finds
A federal judge said Wednesday that the Trump Justice Department likely engaged in unconstitutional retaliation when it cut ...
JD Supra1d
Employer Compliance with Illinois E-Verify Law Still Necessary Despite DOJ Lawsuit
In its complaint in United States v. State of Illinois, No. 1:25-cv-04811, the U.S. Department of Justice (DOJ) alleges that Illinois’ new ...