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  1. Moody's sees $14.5bn FX fines for top banks

    Meanwhile, JP Morgan has notified the Securities and Exchange Commission it is under criminal investigation by the US Department of Justice, the Commodity Futures Trading Commission and the UK Financial Conduct Authority, with the regulators...

  2. Fines to rise as regulators continue to punish misconduct

    The trend for higher average fines is also borne out by the US Department of Justice (DoJ). Big fines against banks and other financial institutions are increasing, as demonstrated by the US Securities and Exchange Commission (SEC) announcement...

  3. Google: 25,000 Government Requests for Data in First Half of 2013

    However, the US Department of Justice contends that US law does not allow us to share information about some national security requests that we might receive.Google and other tech giants have started demanding the right to reveal this information...

  4. Google Under Fire Again for Providing Easy Access to Prescription Drugs

    You may remember the 2011 debacle when Google paid $500 million to avoid criminal prosecution by the Department of Justice for profiting from ads by Canadian pharmacies illegally selling prescription and non-prescription drugs.

  5. Is Google Sucking the Life Out of Your Identity? Are They Alone?

    The Justice Department certainly hasn't been bashful about asking various search engines and social media platforms to share privileged data before – even without a warrant. For the denizens of the ether jungle, however, most of us would find...

  6. Google-Motorola Acquisition Approved in U.S., EU

    Department of Justice (DOJ) and the European Commission (EC) each announced that the deal had been cleared by their respective antitrust authorities and could proceed. This is an important milestone in the approval process and it moves us closer to...

  7. SOPA Explained: Why It’s Bad for the Web & How to #StopSOPA

    SOPA’s predecessor COICA would have allowed the Justice Department to seize domain names and order credit card and banks with U.S.operations to cease doing business with the accused sites immediately.

  8. Google Lobbying Spend Hits New High

    As the Federal Trade Commission continues their investigation and the Department of Justice reviews the Motorola and Admeld deals, Google’s PAC has also hired former Democratic House leader and now lobbyist Richard Gephardt.

  9. 'The Power of Google' Senate Hearing is Must Watch TV Today

    CEO Rich Skrenta noted that the products Apple has brought to market have done far more damage to Microsoft than the Department of Justice lawsuit they faced in the 1990s. Research from Nielsen last week showed that US internet users spend more...

  10. Feds Go All In Against Online Poker Sites, Seize Domains, Issue Warrants

    If you are an online poker player using PokerStars.com, you would have found the site had been seized Friday and a Department of Justice notice was there in place of your normal access page. Daniel Tzvetkoff, who had been facing 75 years jail in...

  11. Juliette Powell, Author of 33 Million People in the Room, Teaching Rutgers Mini-MBA: Digital Marketing Courses

    Entertainment Television, Cirque du Soleil, and Bravo; Red Bull, Mozilla, Microsoft, Compaq, Trump International, the United Nations, the Department of Justice, Paltalk, Rocketboom and Nokia; as well as Nelson Mandela, Prince Charles, Sir Richard...

  12. Sponsored webinar: Strengthening the defences

    For example, in the US, the Financial Fraud Enforcement Task Force, an inter-agency group led by the Department of Justice, was recently created by an executive order by President Barack Obama to strengthen efforts to combat financial crime.

  13. AOL Names Nine Board Members for Post-Time Warner Separation

    Powell was Chairman of the FCC from 2001 to 2005 and has also served as the Chief of Staff of the Department of Justice's Antitrust Division. AOL is on a mission to help create the future of media and content and the AOL Board will play a central...