The Justice Department
2023 Annual Antitrust Enforcers Summit: Challenges in Monopolization Cases Panel
- Title
- 2023 Annual Antitrust Enforcers Summit: Challenges in Monopolization Cases Panel
- Runtime
- 1:01:36
- Date posted
- 4 years ago
- Description
- This discussion sought to identify fact patterns that might not fit current doctrinal theories. Are there particular business strategies harmful to competition that do not fit into the foreclosure and exclusion frameworks, such as an "open-first, closed later" strategy of increasing market share, or the swift integration and rapid scaling of an acquired product to quickly establish a strong foothold?
Related: https://www.justice.gov/opa/pr/justice-department-and-federal-trade-commission-hold-annual-spring-enforcers-summit
- Title
- 2023 Annual Antitrust Enforcers Summit: Challenges in Merger Review Panel
- Runtime
- 1:11:38
- Date posted
- 4 years ago
- Description
- Description: This discussion addressed challenges in merger review, including: (1) establishing illegality in emerging markets; (2) successful examples of using direct evidence, rather than indirect evidence, to establish markets and theories of harm; (3) examples of theories of harm for the merger of complementary products, such as the entrenchment of market power and portfolio effects; and (4) examples of theories based on the merging parties' use of data, including privacy, information exploitation, or information sharing.
Related: https://www.justice.gov/opa/pr/justice-department-and-federal-trade-commission-hold-annual-spring-enforcers-summit
- Title
- 2023 Annual Antitrust Enforcers Summit: Welcome and Interviews of AAG Kanter and FTC Chair Khan
- Runtime
- 1:15:53
- Date posted
- 4 years ago
- Description
- Description: The Justice Department's Antitrust Division and the Federal Trade Commission (FTC) cohosted the second Spring Antitrust Enforcers Summit on Monday, March 27. Assistant Attorney General Jonathan Kanter of the Justice Department's Antitrust Division and Chair Lina M. Khan of the FTC, as well as senior staff from both agencies, gathered with international enforcers and state attorneys general to discuss enforcement priorities and strategies for effective coordination.
Related:
https://www.justice.gov/opa/pr/justice-department-and-federal-trade-commission-hold-annual-spring-enforcers-summit
https://www.justice.gov/opa/speech/assistant-attorney-general-jonathan-kanter-delivers-opening-remarks-second-annual-spring
- Title
- Justice Department Announces Significant Milestone in Policing Reform Efforts for the City of...
- Runtime
- 32:57
- Date posted
- 4 years ago
- Description
- The Justice Department announced that it has jointly filed a proposed agreement with the City of Seattle that recognizes the city’s consistent compliance with the core requirements of a 2012 consent decree regarding the Seattle Police Department (SPD). The agreement includes important obligations that the city must take to continue the reform process.
Related:
https://www.justice.gov/opa/pr/justice-department-announces-significant-milestone-policing-reform-efforts-city-seattle-and
https://www.justice.gov/opa/speech/assistant-attorney-general-kristen-clarke-delivers-remarks-policing-reform-efforts-city
- Title
- This Week at Justice - March 24, 2023
- Runtime
- 1:58
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Assistant Attorney General Kristen Clarke Delivered Remarks at St. Joseph AME Church, Durham, NC
• Six Additional Oath Keepers Members and Affiliates Found Guilty of Charges Related to Capitol Breach
• Law Enforcement Officials Announced the Largest Methamphetamine Seizure in West Virginia History
• Assistant Attorney General Kristen Clarke Traveled to Louisiana as Part of the Division’s Civil Rights Tour
• White House Legal Aid Interagency Roundtable Issued Report to the President
• Two Co-Conspirators Indicted for Role in Prolific, Global Human Smuggling Conspiracy
• Justice Department Announced Charges and Sentence in Connection with Iranian Procurement Network’s Attempts to Acquire Sophisticated Military Technology
- Title
- U.S. Department of Justice Commemorates the 60th Anniversary of Gideon v. Wainwright
- Runtime
- 44:51
- Date posted
- 4 years ago
- Description
- The Attorney General, Associate Attorney General, and Access to Justice Director Rachel Rossi spoke at the Department of Justice’s commemoration of the 60th Anniversary of Gideon v. Wainwright.
Related:
https://www.justice.gov/opa/pr/justice-department-commemorates-60th-anniversary-gideon-v-wainwright
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-office-access-justices-gideon
- Title
- This Week at Justice - March 17, 2023
- Runtime
- 2:20
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Attorney General Merrick B. Garland Delivered Remarks at The National Legal Aid & Defender Association’s Gideon@60 Commemoration
• Associate Attorney General Vanita Gupta Delivered Remarks at the Justice Department's Sunshine Week Celebration
• Justice Department Investigation Led to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions
• Associate Attorney General Vanita Gupta and Access to Justice Director Rachel Rossi Participated in the National Public Defense Day Tour to Recognize the 60th Anniversary of Gideon v. Wainwright
• Justice Department Announced Historic Guatemalan Human Smuggling Extraditions at Joint Task Force Alpha Summit
• Two Arrested for Trying to Send Over 90 Firearms to Drug Cartel Members in Mexico
• United States Filed Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Contro...
- Title
- Attorney General Merrick B. Garland Delivers Remarks at The National Legal Aid & Defender...
- Runtime
- 16:10
- Date posted
- 4 years ago
- Description
- Attorney General Merrick B. Garland spoke at the National Legal Aid & Defender Association (NLADA)’s commemoration of the 60th anniversary of Gideon v. Wainwright. The landmark decision Gideon v. Wainwright held that the assistance of counsel is a fundamental right essential to a fair trial, and that the Sixth and Fourteenth Amendments require states to appoint attorneys for defendants who cannot afford to retain counsel on their own.
Related:
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-national-legal-aid-defender
- Title
- Deputy Assistant Attorney General Adam S. Hickey Reviews His Role in Countering Nation State Threats
- Runtime
- 6:31
- Date posted
- 4 years ago
- Description
- Departing Deputy Assistant Attorney General for National Security Adam S. Hickey discusses his tenure with the National Security Division and efforts to counter nation-state threats.
- Title
- Department of Justice Sunshine Week Celebration
- Runtime
- 1:02:10
- Date posted
- 4 years ago
- Description
- The Department of Justice held its annual Sunshine Week celebration in recognition of the importance of FOIA for government transparency and to honor the efforts of those professionals dedicated to the success of their agencies’ FOIA administration.
Related:
https://www.justice.gov/oip/blog/department-justice-sunshine-week-2023-celebration
https://www.justice.gov/opa/speech/associate-attorney-general-vanita-gupta-delivers-remarks-justice-departments-sunshine
- Title
- This Week at Justice - March 10, 2023
- Runtime
- 2:21
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Justice Department Sued to Block JetBlue’s Proposed Acquisition of Spirit
• Justice Department Found Civil Rights Violations by the Louisville Metro Police Department and Louisville/Jefferson County Metro Government
• Justice Department Announced Review of Memphis Police Department’s Use of Force and De-escalation Policies, and a Separate Review of Specialized Units Across the Country
• Assistant Attorney General Kristen Clarke Traveled to Selma, Alabama to Commemorate the 58th Anniversary of Bloody Sunday
- Title
- Justice Department Finds Civil Rights Violations by the Louisville Metro Police Department...
- Runtime
- 52:23
- Date posted
- 4 years ago
- Description
- Following a comprehensive investigation, the Justice Department announced that the Louisville Metro Police Department (LMPD) and the Louisville/Jefferson County Metro Government (Louisville Metro) engage in a pattern or practice of conduct that violates the U.S. Constitution and federal law. The Department also announced that it has entered into an agreement in principle with Louisville Metro and LMPD, which have committed to resolving the department’s findings through a court-enforceable consent decree with an independent monitor, rather than contested litigation.
Related:
https://www.justice.gov/opa/pr/justice-department-finds-civil-rights-violations-louisville-metro-police-department-and
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-civil-rights-violations-louisville
https://www.justice.gov/opa/speech/associate-attorney-general-vanita-gupta-delivers-remarks-civil-rights-violations
https://www.justice.gov...
- Title
- Justice Department Sues to Block JetBlue’s Proposed Acquisition of Spirit
- Runtime
- 20:36
- Date posted
- 4 years ago
- Description
- The Justice Department, together with Attorneys General of the Commonwealth of Massachusetts, the State of New York, and the District of Columbia, filed a civil antitrust lawsuit to block JetBlue Airways Corporation’s (JetBlue) proposed $3.8 billion acquisition of its largest and fastest-growing ultra-low-cost rival, Spirit Airlines, Inc. (Spirit). JetBlue and Spirit compete fiercely today on hundreds of routes serving millions of travelers. By eliminating that competition and further consolidating the United States airlines industry, the proposed transaction will increase fares and reduce choice on routes across the country, raising costs for the flying public and harming cost-conscious fliers most acutely.
Related:
https://www.justice.gov/opa/pr/justice-department-sues-block-jetblue-s-proposed-acquisition-spirit
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-justice-departments-suit-block
https://www.justice.go...
- Title
- This Week at Justice - March 3, 2023
- Runtime
- 2:19
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Attorney General Garland Visited Ukraine
• Attorney General Merrick B. Garland Testified Before the Senate Judiciary Committee
• Deputy Attorney General Lisa Monaco Delivered Remarks at American Bar Association National Institute on White Collar Crime
• Assistant Attorney General Kenneth A. Polite, Jr. Delivered Remarks at American Bar Association National Institute on White Collar Crime
• Assistant Attorney General Matthew G. Olsen Delivered Remarks at Brookings Institution on Section 702
• Justice Department Secured $9 Million from Park National Bank to Address Lending Discrimination Allegations
- Title
- Assistant Attorney General for the Criminal Division Kenneth A. Polite, Jr. Delivers Keynote Remarks
- Runtime
- 40:16
- Date posted
- 4 years ago
- Description
- Assistant Attorney General for the Criminal Division Kenneth A. Polite, Jr. delivers keynote remarks at the American Bar Association National Institute on White Collar Crime.
Related: https://www.justice.gov/opa/speech/assistant-attorney-general-kenneth-polite-jr-delivers-keynote-aba-s-38th-annual-national
- Title
- Assistant Attorney General for National Security Olsen on “Sanctions and Export Control Enforcement”
- Runtime
- 1:14:49
- Date posted
- 4 years ago
- Description
- Assistant Attorney General for National Security Matthew G. Olsen speaks on “Sanctions and Export Control Enforcement” panel at the ABA National Institute on White Collar Crime - Miami, Florida
- Title
- Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association National Institute
- Runtime
- 34:25
- Date posted
- 4 years ago
- Description
- Deputy Attorney General Lisa Monaco delivered a keynote address and participated in a moderated Q&A at the American Bar Association National Institute on White Collar Crime in Miami. The Deputy Attorney General discussed the progress the Department has made in implementing the corporate criminal enforcement changes she ordered last September and announced additional changes to corporate criminal enforcement, including new resources to address the troubling trend of crimes that are at the intersection of corporate crime and national security.
Related:
https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-american-bar-association-national
https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-corporate-criminal-enforcement
- Title
- Assistant Attorney General Matthew G. Olsen Delivers Remarks at Brookings Institution on Section 702
- Runtime
- 1:25:41
- Date posted
- 4 years ago
- Description
- Related: https://www.justice.gov/opa/speech/assistant-attorney-general-matthew-g-olsen-delivers-remarks-brookings-institution-section
- Title
- DOJ Secures $9 Million from Park National Bank to Address Lending Discrimination Allegations
- Runtime
- 17:00
- Date posted
- 4 years ago
- Description
- $84 Million Secured Through Department’s Combating Redlining Initiative
The Justice Department announced a $9 million agreement to resolve allegations that Park National Bank (Park National), headquartered in Newark, Ohio, engaged in a pattern or practice of lending discrimination by “redlining” in the Columbus metropolitan area. The agreement is part of the Justice Department’s nationwide Combating Redlining Initiative that Attorney General Merrick B. Garland launched in October 2021.
Related:
https://www.justice.gov/opa/pr/justice-department-secures-9-million-park-national-bank-address-lending-discrimination
https://www.justice.gov/opa/speech/assistant-attorney-general-kristen-clarke-delivers-remarks-announcing-actions-regarding-0
- Title
- This Week at Justice - February 24, 2023
- Runtime
- 1:46
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Attorney General Merrick B. Garland Released a Statement on the Anniversary of Russia’s Invasion of Ukraine
• Task Force KleptoCapture Unsealed Two Cases Charging Evasion of Russian Economic Countermeasures
• Three High-Ranking MS-13 Leaders Arrested on Terrorism and Racketeering Charges
• Justice Department and Federal Trade Commission Hosted Asia-Pacific Economic Cooperation Workshop on Competition Advocacy
• Nigerian National Extradited from the United Kingdom to Face Fraud Charges
• Justice Department Filed Sexual Harassment Lawsuit Against California Rental Property Manager and Owners
• Forsage Founders Indicted in $340M DeFi Crypto Scheme
- Title
- History of Art at the Robert F. Kennedy Department of Justice Building
- Runtime
- 3:10
- Date posted
- 4 years ago
- Description
- Former Assistant Attorney General for Administration Lee Lofthus describes the history of the building and art inside the Robert F. Kennedy Department of Justice Building in Washington, D.C.
- Title
- This Week at Justice - February 17, 2023
- Runtime
- 2:19
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Attorney General Merrick B. Garland Delivered Remarks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons
• U.S. Marshals Captured Over 800 Fugitives in Operation North Star II
• Associate Attorney General Vanita Gupta Delivered Remarks at the Office on Violence Against Women’s Teen Dating Violence Awareness Month Event
• Assistant Attorney General for National Security Matthew G. Olsen Delivered Remarks on Haitian President Assassination Prosecution
• Attorney General Garland and Associate Attorney General Gupta Addressed the Community Violence Intervention and Prevention Initiative Grantee Convening
• Deputy Attorney General Lisa O. Monaco Delivered Remarks on Disruptive Technologies at Chatham House
- Title
- Community Violence Intervention & Prevention Initiative Grantee Convening: Welcoming Remarks
- Runtime
- 33:25
- Date posted
- 4 years ago
- Description
- Attorney General Merrick B. Garland provided welcoming remarks during the Community Violence Intervention and Prevention Initiative Grantee Convening in St. Louis, Missouri.
The conference marks the inaugural convening of communities funded under the department’s Community Based Violence Intervention and Prevention Initiative, a first-of-its-kind federal grant program tailored to support community-driven safety solutions and reduce gun violence.
The Justice Department invested $100 million to support community violence interventions that are working to expand the role of community partners as a complement to law enforcement. The grants, funded in part by the Bipartisan Safer Communities Act, include support for 47 sites nationwide to implement community-driven efforts that rely on cross-sector partnerships and trusted messengers to interrupt violence, expand opportunity, and save lives. The conference will host approximately 400 invited attendees, including ...
- Title
- Community Violence Intervention & Prevention Initiative Grantee Convening: Opening Ceremony
- Runtime
- 48:35
- Date posted
- 4 years ago
- Description
- Associate Attorney General Vanita Gupta provided remarks during the opening ceremony of the Community Violence Intervention and Prevention Initiative Grantee Convening in St. Louis, Missouri.
The conference marks the inaugural convening of communities funded under the department’s Community Based Violence Intervention and Prevention Initiative, a first-of-its-kind federal grant program tailored to support community-driven safety solutions and reduce gun violence.
The Justice Department invested $100 million to support community violence interventions that are working to expand the role of community partners as a complement to law enforcement. The grants, funded in part by the Bipartisan Safer Communities Act, include support for 47 sites nationwide to implement community-driven efforts that rely on cross-sector partnerships and trusted messengers to interrupt violence, expand opportunity, and save lives. The conference will host approximately 400 invited at...
- Title
- Teen Dating Violence Awareness Month Observance Event
- Runtime
- 1:15:16
- Date posted
- 4 years ago
- Description
- The Office on Violence Against Women hosted a Teen Dating Violence Awareness Month Event, featuring a panel of youth engaged in violence prevention efforts in their communities, as well as remarks from Associate Attorney General Vanita Gupta and OVW Acting Director Allison Randall.
Related: https://www.justice.gov/opa/speech/associate-attorney-general-vanita-gupta-delivers-remarks-office-violence-against-women-s
- Title
- This Week at Justice - February 10, 2023
- Runtime
- 2:09
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities
• Texas Man Pleaded Guilty to 90 Federal Hate Crimes and Firearms Violations for August 2019 Mass Shooting at Walmart in El Paso, Texas
• Benteler Steel & Tube Manufacturing Corp. Abandoned Merger with Tenaris, S.A. After Justice Department Investigation
• Justice Department and Federal Partners Recognized Zero Tolerance Day for Female Genital Mutilation
• Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes
• Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering
• Justice Department Released Roadmap for Implementation for Columbus, Ohio, Division of Police
• American Citizen Convicted of Providing Material Support to ISIS that Resulted in Death and Related Offenses
- Title
- This Week at Justice - February 3, 2023
- Runtime
- 1:51
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Attorney General Merrick B. Garland Met with Ukrainian Prosecutor General Andriy Kostin
• Justice Department Announced Publication of Second Volume of National Firearms Commerce and Trafficking Assessment
• Statement from Attorney General Merrick B. Garland Regarding United States v. Rahimi
• Additional Four Charged in Connection with Plot to Kill Haitian President
• Justice Department Observed National Human Trafficking Prevention Month
• Four Washington State Men Sentenced for Hate Crime and False Statement Charges After Racially-Motivated Assault
• Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings
- Title
- Attorney General Merrick B. Garland Met with Ukrainian Prosecutor General Andriy Kostin
- Runtime
- 7:52
- Date posted
- 4 years ago
- Description
- Title
- This Week at Justice - January 27, 2023
- Runtime
- 2:20
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Justice Department Sued Google for Monopolizing Digital Advertising Technologies
• Attorney General Garland and Associate Attorney General Gupta Met With the Reproductive Rights Task Force on the 50th Anniversary of Roe v. Wade
• U.S. Department of Justice Disrupted Hive Ransomware Variant
• Four Oath Keepers Found Guilty of Seditious Conspiracy Related to U.S. Capitol Breach
• Justice Department Announced Charges and New Arrest in Connection with Assassination Plot Directed from Iran
- Title
- DOJ Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran
- Runtime
- 28:39
- Date posted
- 4 years ago
- Description
- Members of Eastern European Organized Crime Group Allegedly Plotted to Murder a U.S. Citizen of Iranian Origin in New York City Who Has Publicly Opposed the Iranian Government
“The Victim in this case was targeted for exercising the rights to which every American citizen is entitled. The Victim publicized the Iranian Government's human rights abuses; discriminatory treatment of women; suppression of democratic participation and expression; and use of arbitrary imprisonment, torture, and execution,” said Attorney General Merrick B. Garland. “The Department of Justice will not tolerate attempts by an authoritarian regime to undermine those protections and the rule of law upon which our democracy is based. We will not tolerate attempts by a foreign power to threaten, silence, or harm Americans. We will stop at nothing to identify, find, and bring to justice those who endanger the safety of the American people.”
Related:
https://www.justice.gov/opa/...
- Title
- Office for Victims of Crimes’ Anti-Trafficking Commemorative Event
- Runtime
- 1:37:29
- Date posted
- 4 years ago
- Description
- In recognition of January’s National Human Trafficking Awareness and Prevention Month, the Department of Justice’s Office for Victims of Crime hosted the 20th Anniversary Commemoration of OVC’s Anti-Trafficking Programs.
The event theme is Collaboration, Transformation, Impact: 20 Years of OVC’s Anti-Trafficking Efforts, which highlights grantees’ impact on the lives of thousands of trafficking survivors over two decades of OVC funding, assistance and support, while also looking to the future as the Department’s response to human trafficking continues to evolve.
The ceremony featured brief remarks from DOJ leadership and participants will hear from grantees, survivors of human trafficking, and other stakeholders.
Related:
https://www.justice.gov/opa/speech/director-kristina-rose-office-victims-crime-delivers-remarks-ovcs-anti-trafficking
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-...
- Title
- U.S. Department of Justice Disrupts Hive Ransomware Variant
- Runtime
- 25:13
- Date posted
- 4 years ago
- Description
- FBI Covertly Infiltrated Hive Network, Thwarting Over $130 Million in Ransom Demands
The Justice Department announced today its months-long disruption campaign against the Hive ransomware group that has targeted more than 1,500 victims in over 80 countries around the world, including hospitals, school districts, financial firms, and critical infrastructure.
Related:
https://www.justice.gov/opa/pr/us-department-justice-disrupts-hive-ransomware-variant
https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-disruption-hive-ransomware-variant
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-disruption-hive-ransomware-variant
- Title
- Justice Department Sues Google for Monopolizing Digital Advertising Technologies
- Runtime
- 20:54
- Date posted
- 4 years ago
- Description
- The Justice Department, along with the Attorneys General of California, Colorado, Connecticut, New Jersey, New York, Rhode Island, Tennessee, and Virginia, filed a civil antitrust suit against Google for monopolizing multiple digital advertising technology products in violation of Sections 1 and 2 of the Sherman Act.
Related:
https://www.justice.gov/opa/pr/justice-department-sues-google-monopolizing-digital-advertising-technologies
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-lawsuit-against-google-monopolizing
https://www.justice.gov/opa/speech/associate-attorney-general-vanita-gupta-delivers-remarks-lawsuit-against-google
https://www.justice.gov/opa/speech/assistant-attorney-general-jonathan-kanter-delivers-remarks-lawsuit-against-google
- Title
- AG Garland & ASG Gupta Met With the Reproductive Rights Task Force on the Anniversary of Roe v. Wade
- Runtime
- 12:34
- Date posted
- 4 years ago
- Description
- Title
- This Week at Justice - January 20, 2023
- Runtime
- 2:20
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Attorney General Garland Addressed the Conference of Mayors Regarding the Threat of Fentanyl
• Assistant Attorney General Polite Remarked on Revisions to the Criminal Division’s Corporate Enforcement Policy
• Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds
• Associate Attorney General Vanita Gupta Addressed the U.S. Conference of Mayors on Hate Crimes Reporting Data into NIBRS
• Justice Department Announces Colonel Hugh T. Clements Jr. as Director of Office of Community Oriented Policing Services
- Title
- Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of..
- Runtime
- 30:49
- Date posted
- 4 years ago
- Description
- Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds
The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements.
Related:
https://www.justice.gov/opa/pr/founder-and-majority-owner-cryptocurrency-exchange-charged-processing-over-700-million
https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-founder-and-majority-owner
https://www.justice.gov/opa/speech/assistant-attorney-general-kenneth-polite-jr-delivers-remarks-founder-and-majority-owner
- Title
- Assistant Attorney General Polite Makes Announcement Regarding Corporate Enforcement Policy
- Runtime
- 34:38
- Date posted
- 4 years ago
- Description
- Assistant Attorney General Kenneth A. Polite, Jr. makes announcement regarding the Criminal Division’s Corporate Enforcement Policy
Related: https://www.justice.gov/opa/speech/assistant-attorney-general-kenneth-polite-jr-delivers-remarks-georgetown-university-law
- Title
- Attorney General Garland Speaks In Observance of Martin Luther King Jr. Day
- Runtime
- 2:04
- Date posted
- 4 years ago
- Description
- Attorney General Garland Speaks In Observance of Martin Luther King Jr. Day
- Title
- Attorney General Merrick B. Garland Announces Appointment of a Special Counsel
- Runtime
- 5:49
- Date posted
- 4 years ago
- Description
- Attorney General Merrick B. Garland announced the appointment of a former career Justice Department prosecutor and former U.S. Attorney for the District of Maryland Robert K. Hur to serve as special counsel to conduct the investigation of matters that were the subject of the initial investigation by U.S. Attorney John R. Lausch Jr. related to the possible unauthorized removal and retention of classified documents or other records discovered at the Penn Biden Center for Diplomacy and Global Engagement and the Wilmington, Delaware, private residence of President Joseph R. Biden Jr.
Related:
https://www.justice.gov/opa/pr/appointment-special-counsel-1
https://www.justice.gov/opa/pr/statement-special-counsel-robert-k-hur
https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-appointment-special-counsel-0
- Title
- 2022 Year in Review
- Runtime
- 2:21
- Date posted
- 4 years ago
- Description
- Learn about #ThisYearAtJustice
- Title
- Justice Department Announces New Language Access Law Enforcement Initiative
- Runtime
- 2:20
- Date posted
- 4 years ago
- Description
- Department Also Announces Resolution of Language Access Investigation Against Denver Police Department
Related: https://www.justice.gov/opa/pr/justice-department-announces-new-language-access-law-enforcement-initiative
- Title
- DAG Monaco Delivers Keynote 2022 National Public Safety Partnership Violent Crime Reduction Summit
- Runtime
- 58:48
- Date posted
- 4 years ago
- Description
- Deputy Attorney General Lisa Monaco Delivers Keynote Remarks at 2022 National Public Safety Partnership Violent Crime Reduction Summit
- Title
- This Week at Justice - December 9, 2022
- Runtime
- 1:54
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• The Department of Justice Civil Rights Division Marked its 65th Anniversary
• Jury Convicts Former Federal Prison Warden for Sexual Abuse of Three Female Inmates
• Court Issues Order Requiring Cigarette Companies to Post Corrective Statements; Resolves Historic RICO Tobacco Litigation
• New Jersey Business Owner Sentenced to Five Years in Scheme to Sell Fraudulent Coronavirus Disinfectant Products
- Title
- This Week at Justice - December 2, 2022
- Runtime
- 2:20
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges
• The United States Filed Complaint and Reached Agreement on Proposal Regarding Jackson, Mississippi Water Crisis
• Leader of International Drug Trafficking Organization Pleaded Guilty to Cocaine Trafficking Conspiracy
• Attorney General Merrick B. Garland Delivered Remarks at the White House Tribal Nations Summit
- Title
- Attorney General Garland Delivers Brief Remarks on Oath Keepers Verdict and Jackson Water Crisis
- Runtime
- 13:38
- Date posted
- 4 years ago
- Description
- Related:
https://www.justice.gov/opa/pr/leader-oath-keepers-and-oath-keepers-member-found-guilty-seditious-conspiracy-and-other
https://www.justice.gov/opa/pr/united-states-files-complaint-and-reaches-agreement-proposal-city-jackson-and-state
- Title
- This Week at Justice - November 18, 2022
- Runtime
- 2:20
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Attorney General Merrick B. Garland Announced the Appointment of a Special Counsel
• Justice Department Opened an Investigation Into the State of Oklahoma, Oklahoma City, and the Oklahoma City Police Department
• Justice Department and Department of Education Announce a Fairer and More Accessible Bankruptcy Discharge Process for Student Loan Borrowers
• Chinese Government Intelligence Officer Sentenced to 20 Years in Prison for Espionage Crimes, Attempting to Steal Trade Secrets
• Justice Department Announced Cynthia Ferguson as Director of the Office of Environmental Justice
- Title
- Attorney General Garland Announces Appointment of a Special Counsel
- Runtime
- 7:28
- Date posted
- 4 years ago
- Description
- Attorney General Garland Announces Appointment of a Special Counsel.
Related:
Statement of Special Counsel Jack Smith: https://www.justice.gov/opa/pr/statement-special-counsel-jack-smith
Appointment of a Special Counsel: https://www.justice.gov/opa/pr/appointment-special-counsel-0
Attorney General Merrick B. Garland Delivers Remarks on the Appointment of a Special Counsel: https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-appointment-special-counsel
- Title
- This Week at Justice - November 10, 2022
- Runtime
- 2:06
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Three Federal Operations in Arkansas Lead to Dozens of Drug & Firearm Arrests
• Attorney General Garland Met with Department Employees that are Veterans to Thank Them for Their Service
• Criminal Charges Unsealed Against Haitian Gang Leaders For Kidnappings of U.S. Citizens
• Florida Man Sentenced for Racially-Motivated Hate Crime
• Man Sentenced to More Than 17 Years in Prison for Attempting to Provide Material Support to ISIS
- Title
- This Week at Justice - November 4, 2022
- Runtime
- 1:47
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Attorney General Merrick B. Garland Welcomed the U.S. Attorneys to the Justice Department for the First In-Person U.S. Attorney Conference Since 2020
• Justice Department Announced Takedown of Nationwide Catalytic Converter Theft Ring
• Justice Department Obtained Permanent Injunction Blocking Penguin Random House’s Proposed Acquisition of Simon & Schuster
• Justice Department Awarded Nearly $105 Million to Protect Children from Exploitation, Trauma and Abuse
• American Woman Who Led ISIS Battalion Sentenced to 20 Years
- Title
- This Week at Justice - October 28, 2022
- Runtime
- 2:20
- Date posted
- 4 years ago
- Description
- #ThisWeekatJustice
• Two Arrested and 13 Charged in Three Separate Cases for Alleged Participation in Malign Schemes in the United States on Behalf of the PRC
• Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation
• Justice Department Released Information on Efforts to Protect the Right to Vote, Prosecute Election Fraud and Secure Elections
• Attorney General Garland Announced Revised Justice Department News Media Policy
• Justice Department Awarded Over $90 Million to Combat Human Trafficking and Support Victims
