Dave Michaels
Reporter at The Wall Street Journal
I cover antitrust, securities and other white collar law enforcement for @WSJ. [email protected]. DM for Signal.
Articles
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2 weeks ago |
fnlondon.com | Dave Michaels |Max Fillion
Justice Department Resumes Foreign-Bribery Work but Cuts Cases After Trump’s PauseAuthorities will close half of current investigations to align with new guidelines aimed at preserving U.S. competitiveness Updated June 10, 2025 at 9:40 AM ET WASHINGTON—The Justice Department will resume investigating foreign-bribery cases with a narrowed focus on matters that relate to U.S. strategic interests, including buttressing the ability of American firms to compete for business overseas.
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2 weeks ago |
wsj.com | Dave Michaels |Max Fillion
Authorities will close half of current investigations to align with new guidelines aimed at preserving U.S. competitivenessWASHINGTON—The Justice Department will resume investigating foreign-bribery cases with a narrowed focus on matters that relate to U.S. strategic interests, including buttressing the ability of American firms to compete for business overseas.
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3 weeks ago |
livemint.com | Ben Foldy |Dave Michaels
Global Summary Justice Department is investigating whether Adani’s companies violated U.S. sanctions on Iran, after charging him in bribery case last year This is a Mint Premium article gifted to you. Subscribe to enjoy similar stories. Gautam Adani, Asia’s second-richest man, is trying to get the Trump administration to drop foreign bribery charges against him.
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3 weeks ago |
wsj.com | Ben Foldy |Dave Michaels
Justice Department is investigating whether Adani’s companies violated U.S. sanctions on Iran, after charging him in bribery case last yearGautam Adani, Asia’s second-richest man, is trying to get the Trump administration to drop foreign bribery charges against him. Instead, he is facing a new front in his fight with prosecutors: a probe into whether his companies are buying Iranian petrochemical products.
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3 weeks ago |
flipboard.com | Ben Foldy |Dave Michaels
Shari Redstone Might Be Headed for JailIf Paramount’s heiress chief settles with Trump, it will be seen as extortion and bribery. Shari Redstone better change her tune, or she, her board, …
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.@chamath: “I was a megadonor to the Democrats … I couldn't get a phone call returned from the White House to save my life … The Trump administration is totally different. There's not a single person there you can't get on the phone and talk to.” https://t.co/qp2uXeAh8n
VCs so eager to throw money at the next AI thing they can't sniff out a guy who claims to automate the retail check out process, but instead "relies heavily on teams of human workers...to manually process transactions" ? https://t.co/LmmjyGhu2k
The Justice Department is scaling back how it polices crypto companies. The policy outlines a new approach to AML enforcement that seems to leave little room for the criminal case against Roman Storm https://t.co/fkfmitIaYc
