September 17, 2024
Publication of the draft "Cabinet Office Order Establishing Measures Concerning Special Provisions of the 'Cabinet Office Order on Projects Pertaining to Regulations...
The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime...
Thank you, Attorney General Garland.
Today, the Department brings this antitrust action against Visa for monopolizing the debit market. Our complaint describes how Visa has...
Remarks as Prepared for Delivery
Thank you joining us this afternoon.
I am Matt Olsen, the Assistant Attorney General for National Security at the Department of...
August 23, 2024
Overview of modifications to lending conditions by financial institutions
<Summary>
The FSA published an overview of modifications to lending conditions made by cooperative financial...
Remarks as Prepared for Delivery
Thank you very much for that generous introduction, Executive Director Coppedge. I’m especially grateful that you are here. With your...
Remarks as Prepared for Delivery
Good afternoon. My name is Kristen Clarke, Assistant Attorney General for Civil Rights at the Department of Justice. I am...
The Justice Department announced today that it has opened an investigation into the conditions of two prison facilities operated by the California Department of...
Note: View the indictment here.
An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena,...
Note: View the indictment here.
WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents...
