The proposed rule seeks to implement an executive order issued in February and identifies classes of restricted and ...
US-based data brokers of American’s personally identifiable information are the primary targets of the Justice Department’s ...
Former Republican officials call for an investigation into Musk's America PAC cash rewards for registered voters who sign a ...
Gov. Glenn Youngkin’s executive order to remove more than 6,000 Virginians from the voter rolls has come under intense ...
The U.S. Department of Housing and Urban Development believes that Rocket and two appraisal firms violated the Fair Housing ...
On October 10, TD Bank pleaded guilty to violations of the Bank Secrecy Act and conspiracy to commit money laundering. The plea agreement outlines ...
SAP SE, Europe’s most valuable software company, is scrutinizing its relationship with government reseller Carahsoft ...
The U.S. Department of Justice is taking legal action against Rocket Mortgage for alleged discriminatory practices in a Black ...
The Department of Justice's Criminal Division recently released an updated version of its Evaluation of Corporate Compliance ...
The Department of Justice (DOJ) has proposed a new rule that would regulate the use of Americans' personal information by ...
The DOJ ruled the waste hauler has conducted the necessary measures required following its involvement in one of the largest ...
The two prosecutors will be available on Election Day, as will a team of FBI special agents, referred to as “election crime ...