#doj-enforcement
(7 articles)Citron Research Founder Guilty of Stock Market Manipulation
Andrew Left, founder of Citron Research, was convicted by a federal jury of orchestrating a scheme to manipulate stock market prices through misleading media campaigns while simultaneously trading con
PIL Chairman Steps Down After US Indicts Container Cartel
Teo Siong Seng, executive chairman of Singamas Container Holdings and Pacific International Lines, has announced a leave of absence from his roles following a US Department of Justice indictment alleg
Singamas CEO Indicted in US Container Price-Fixing Probe
The US Department of Justice has indicted Singamas Container Holdings CEO Teo Siong Seng for allegedly conspiring with three other container manufacturers to fix prices. This marks a significant escal
DoJ Indicts Four Chinese Container Makers for Global Price-Fixing
The U.S. Department of Justice has unsealed a major antitrust indictment against four Chinese shipping container manufacturers—CIMC, Shanghai Universal Logistics Equipment, CXIC Group Containers, and
DOJ Takes Aim at Organized Cargo Theft Beyond Physical Crimes
The Department of Justice has released an implementation letter signaling a major shift in how federal authorities will address cargo theft—moving beyond traditional warehouse break-ins and trailer th
DOJ Antitrust Investigation Targets Top Beef Producers
The Justice Department has confirmed an active antitrust investigation into the nation's leading beef producers, signaling renewed regulatory scrutiny of market concentration in the meat industry. A s
Industry Coalition Urges DOJ Action on Cargo Theft Surge
An industry coalition has formally escalated concerns to the Department of Justice regarding a nationwide surge in cargo theft and organized retail crime, signaling that supply chain security threats