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Tag Archives: DOJ

Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism measures increase the risk posed by criminal actors operating in the East Asian country to multinational corporations and banks worldwide. Juan Zarate, a 2016 Wash100 award recipient, is chairman and co-founder of FIN.

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Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism measures increase the risk posed by criminal actors operating in the East Asian country to multinational corporations and banks worldwide. Juan Zarate, a 2016 Wash100 award recipient, is chairman and co-founder of FIN.

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IBM-Red Hat Merger Receives EU Approval

IBM (NYSE: IBM) has secured unconditional approval from the European Commission for its proposed acquisition of Red Hat (NYSE: RHT) for $34B cash, nearly two months after the U.S. Department of Justice cleared the transaction. The commission said Thursday the merger, which both companies first announced in October 2018, would not put market competition at risk.

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Research Innovations-Led Team Holds Spot on $500M DOJ BPA for Data Analytics Products, Services

Research Innovations Inc. will lead an industry team that aims to help the Department of Justice implement data analytics tools through a potential five-year, $500M blanket purchase agreement. RII said Tuesday it seeks to provide the Search and Investigative Flexible Toolkit for DOJ personnel to examine huge amounts of investigation data.

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Dewberry Secures FBI Contract to Provide AEP Services

Dewberry has been awarded a potential five-year contract by the Department of Justice’s Federal Bureau of Investigation (FBI) to provide architectural, engineering and planning services for the National Capital Region and other locations within the continental U.S., the company announced on Tuesday. “We’re thrilled to provide these critical AEP services …

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