WASHINGTON - The United States has filed a complaint against the state of Illinois, the Illinois Department of Labor (IDOL), Jane Flanagan, Director of...
Assistant Attorney General Gail Slater of the Justice Department’s Antitrust Division welcomes a new member of the division’s leadership team. AAG Slater appointed Dina...
WASHINGTON — The Justice Department today filed complaints against the states of New York and Vermont over their “climate superfund laws.” In separate actions,...
Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges...
The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s National Security Division (NSD)...
Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Leonidas Varagiannis, also known as War, 21, a citizen of the United States residing in Thessaloniki, Greece, and Prasan Nepal, also known as Trippy,...
A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering.
According to court documents and statements made in...
Remarks as prepared for delivery, "The Conservative Roots of America First Antitrust Enforcement"
Good afternoon. Thank you so much for having me. It is an...
A Nigerian national was sentenced on Friday to 97 months in prison for his role in a transnational inheritance fraud scheme.
According to court documents,...
Japanese
April 25, 2025
Financial Services Agency
Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instruments Service Providers (hereinafter...
