Realistic Robocalls Cause Widespread Confusion
We’ve seen the best of AI and the worst of AI. With robocalls getting out of hand, the FTC...
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Tag: doj
New Bribery Charge, Alleged Use of Misappropriated Money to Fund Legal Trial
Two new updates with Sam Bankman-Fried prove this case is the gift that keeps on giving!
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Thing to Know Thursday: Biden’s Budget Proposes Going After Fraud
The Run-Down: In his 2024 budget proposal, Biden plans to increase pandemic-related fraud...
Read MoreCryptocurrency Exchange, FTX, Collapses – Leaving a Trail of Liability In Its Wake
The Run-Down: The Bahamas-based, celebrity-backed, cryptocurrency exchange FTX collapsed after failures to maintain corporate control FTX billionaire founder Sam Bankman-Fried lost his $32 billion company to bankruptcy The...
Read MoreDOJ Plans to Bring in Tools Used For Gang Activity Busting to Address White Collar Crime
The Run-Down: Kenneth Polite, the DOJ’s Criminal Divison Chief, will bring his prosecutorial experience to put a focus on prevention, rather than correction, of white collar crime Prosecutors handling gang and gun violence...
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