Tag Archives: DOJ

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.

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.

AT&T (NYSE: T) has secured a potential 15-year, $984M task order to help the Department of Justice adopt a modern communications platform designed to improve DOJ’s mission performance.

The Department of Justice has awarded AT&T (NYSE: T) a potential 13-year, $527M contract under the $50B Enterprise Infrastructure Solutions vehicle for information technology and telecommunications services.

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.

Harris (NYSE: HRS) and L3 Technologies (NYSE: LLL) set June 29, Saturday, as the closing date for their all-stock merger deal after they secured the regulatory clearances needed to complete the transaction.

The Department of Justice has given L3 Technologies (NYSE: LLL) and Harris (NYSE: HRS) an antitrust approval to advance their merger through an all-stock transaction, Reuters reported Friday.

L3 Technologies (NYSE: LLL) CEO Christopher Kubasik said the company’s planned merger with Harris (NYSE: HRS) still needs approval from the Department of Justice, the European Union and Turkey, Inside Defense reported Thursday.

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.

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 …