DOJ
Federal Prosecutors Charge Google Engineer With Insider Trading on Prediction Markets
DOJ establishes new precedent treating aggregated search data as material non-public information in first prosecution targeting early access to trend analytics.
Trump DOJ Uses Grand Jury Subpoenas to Unmask Anonymous ICE Critics on Reddit
Federal prosecutors deploy criminal investigation tools to identify social media users who criticized immigration enforcement, marking a significant escalation in surveillance of political dissent.
CFTC Probes $2.6 Billion Oil Futures Spike Before Trump Iran Announcements
Regulators investigate whether material nonpublic information from government channels leaked to traders ahead of policy decisions that moved crude markets by double digits.
First AI Espionage Conviction Faces Legal Challenge as Judge Questions Charges
Landmark case against former Google engineer exposes China's targeting of U.S. AI infrastructure, but presiding judge's skepticism threatens prosecution strategy
IBM’s $17M settlement marks first DEI enforcement action under Trump DOJ’s False Claims Act strategy
Federal contract compliance theory opens enforcement pathway against diversity-explicit programs, with private litigation targeting tech allocation simultaneously.
DOJ Voting Section Collapses From 30 Attorneys to Handful as 2026 Midterms Loom
The federal government's primary voting rights enforcement unit has lost 93% of its staff in 15 months, leaving critical civil rights protections largely undefended.
Jury Finds Ticketmaster Operated Illegal Monopoly, Opening Door to Forced Divestiture
Federal jury verdict concludes Live Nation's ticketing division violated Sherman Act, with 36-state coalition securing liability finding that could reshape $40 billion entertainment platform.
Supermicro Cofounder Arrested in $2.5B Chip Smuggling Case, Exposing Export Control Vulnerabilities
Federal charges against Yih-Shyan Liaw reveal systemic compliance failures at a critical AI infrastructure supplier embedded in cloud and defense supply chains.
Nvidia’s compliance narrative collapses as $2.5 billion Super Micro chip smuggling indictment contradicts Huang’s China denials
DOJ charges against server partner's co-founder expose governance breakdown while CEO lobbied for relaxed export rules, erasing $6.5 billion in market value and repricing regulatory risk across semiconductor distribution.
DOJ Charges Super Micro Co-Founder in $2.5 Billion AI Chip Smuggling Case
First major criminal prosecution under semiconductor export controls targets systematic diversion of Nvidia servers to China through Southeast Asian transshipment routes.
US Drops Iran Sanctions Case Against Turkey’s Halkbank With Zero-Fine Deal
Deferred prosecution agreement ends criminal case against Turkish state bank months after Ankara's role in Gaza ceasefire, raising questions about sanctions enforcement as geopolitical currency.
DOJ Releases Previously Withheld Epstein Files Containing Uncorroborated Trump Allegation
Documents published Thursday include FBI interviews with a woman who made unverified sexual assault claims, after news outlets reported the files were missing from earlier releases.