[ad_1] It’s not clear what level of punishment authorities want if Harmon is found guilty. However, the charges of money laundering conspiracy, running an unlicensed money transmitting business and sending money without a DC license could add up to a significant amount of time behind bars. A charge for an unlicensed money transmitting business carries […]
Category: doj
DOJ is trying to stop US VoIP carriers from hosting foreign robocalls
[ad_1] According to the DOJ, their VoIP services serve as the entry point for foreign-made calls that mostly come from India. They take payments for facilitating those calls and passing them to American consumers, allowing the fraudsters to mask their real numbers with emergency or government agency lines. These bad actors scare recipients into sending […]
Google reportedly facing a DOJ probe over its $2.1 billion Fitbit purchase
[ad_1] Watchdog organizations like the Center for Digital Democracy, Public Citizen and Consumer Action have been urging regulators to block the merger. “If this acquisition is approved,” they wrote in a letter (PDF) to the FTC, “Google will further consolidate its monopoly power over Internet-based services.” They warned that Google already knows more about consumers […]
AT&T and Verizon agree to change their eSIM practices
[ad_1] The DOJ was initially concerned that AT&T and Verizon attempted to lock devices on their networks even if the device had an eSIM. But the parties have agreed to change how they determine standards for eSIM, which will allow consumers to use eSIM to switch carriers, rather than having to insert a new SIM […]
ACLU sues to reveal the FBI’s uses of facial recognition
[ad_1] The FBI has engaged in “political policing,” the ACLU said, including spying on peaceful activists. That raised the potential for abuse against innocent targets. The agency also claimed that it didn’t need to demonstrate probable cause to use facial recognition, and couldn’t confirm if it honored “constitutional obligations” to inform defendants in criminal cases […]
Google faces scrutiny from Congress, DOJ over plans to encrypt DNS
[ad_1] The House sent a letter on September 13th asking if Google would use data handled through the process for commercial purposes. Google has maintained that its Chrome tweaks would give users control over who shares their info, and that it won’t force people to switch to encrypted DNS. That likely won’t allay telecoms’ fears. […]
Justice Department sets rules for using genealogy sites to solve crimes
[ad_1] The policy generally limits law enforcement to considering genealogy sites when a candidate sample belongs to a possible culprit, or when a likely homicide victim is unidentified. Prosecutors can greenlight the use of these sites for violent crimes beyond murder and sexual assault, but only when the circumstances create a “substantial and ongoing threat” […]
Google acknowledges DOJ scrutiny as part of competition review
[ad_1] This doesn’t mean the DOJ expects to find wrongdoing. The review is largely intended to reexamine tech companies’ dominance in light of evolving market conditions. It comes just days after a reported plan for a multi-state antitrust investigation, though, and it may not be so fortunate on that front. There’s simultaneously little doubt that […]
DOJ launches probe of automakers that agreed to California emissions rules
[ad_1] When the agreement was first announced in July, it was seen as a direct challenge to the Trump administration’s planned rollback of the Obama-era Clean Power Plan, which would have held automakers to improve fuel economy to 54.5 miles per gallon by 2025. The paper’s sources claim the White House did not order the […]
DOJ is working with states on antitrust investigations of tech companies
[ad_1] The statement came weeks after the DOJ launched a sweeping review of competition in tech, and mere hours after Wall Street Journal sources claimed a group of states were pursuing a joint antitrust investigation of their own. It’s not certain if these particular campaigns will be linked, but it wouldn’t be surprising if there […]