DOJ limits DOGE access to Treasury Department payment system
The Department of Justice (DOJ) agreed Wednesday to limit the number of employees affiliated with the Department of ...
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U.S. Authorities Seize Venezuelan Aircraft For Violating Sanctions, Export Control Laws
The U.S. Department of Justice announced today that authorities in the Dominican Republic, at the request of the U.S.
JD Supra3d
DOJ’s Increasing Role in the Enforcement of U.S. Trade Laws
Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...
DOGE Access to Treasury Records Restricted by Justice Department
A lawsuit accused the Treasury Department of allowing Elon Musk's team "unlawful access" to federal employees' private information.
DOJ agrees to proposed order to limit DOGE's access to Treasury data
The DOJ agreed to a proposed order that would largely block the Treasury Department from sharing sensitive financial data ...
DOJ Lawyers Agree To Limit DOGE Operatives’ Access To Sensitive Treasury Data
As part of the temporary agreement, only two of Musk’s DOGE operatives will have “read-only” access to the treasury department data.
JD Supra16d
The Sanctions Year in Review: DOJ takes First Steps to Enforce “The New FCPA” While OFAC’s Enforcement Actions Decline
2024 was interesting in two ways. DOJ ramped up individual prosecutions from 42 individuals in 2023 to 70 individuals in 2024. OFAC, however, had a slower enforcement year with no blockbuster cases.
Terror victims claim DOJ withholding their cut of $4.3B Binance penalty
The lawsuit also named the Commodity Futures Trading Commission, US Attorney General Merrick Garland, and the Treasury ...