Justice Department – Page 37

Phil Mickelson Interviewed in Antitrust Inquiry Into Pro Golf

The Justice Department met with PGA Tour lawyers this week, but a timeline for the completion of its review is unclear.

By Alan Blinder Lauren Hirsch and Kevin Draper

China Commerce Department Defense and Military Forces Driverless and Semiautonomous Vehicles Embargoes and Sanctions Espionage and Intelligence Services Federal Bureau of Investigation Industrial Espionage Iran Justice Department Russia Russian Invasion of Ukraine (2022) United States Politics and Government

Biden Team to Counter Tech Espionage Unveils Cases Involving China and Russia

A new division set up by the government to pursue sanctions evasion and technology espionage announced arrests of individuals with ties to foreign governments.

By Ana Swanson

Banking and Financial Institutions British American Tobacco PLC Justice Department Money Laundering North Korea Singapore Smoking and Tobacco South Korea Suits and Litigation (Civil) Treasury Department

British American Tobacco Pays U.S. $635 Million for North Korea Cigarette Scheme

Prosecutors in the United States said the firm secretly did business with North Korea through an intermediary, violating sanctions. The company apologized.

By Mike Ives

Binance Commodity Futures Trading Commission Computers and the Internet Justice Department Latham & Watkins LLP Money Laundering Regulation and Deregulation of Industry Suits and Litigation (Civil) Virtual Currency

Binance Faces Mounting Pressure as U.S. Crypto Crackdown Intensifies

The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX.

By David Yaffe-Bellany Emily Flitter and Matthew Goldstein

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