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  2. Jonathan Kanter - Wikipedia

    en.wikipedia.org/wiki/Jonathan_Kanter

    July 30, 1973 (age 50) New York City, New York, U.S. Education. University at Albany, SUNY ( BA) Washington University in St. Louis ( JD) Jonathan Seth Kanter [1] (born July 30, 1973) is an American antitrust attorney who has served as assistant attorney general for the Department of Justice (DOJ) Antitrust Division since November 16, 2021 ...

  3. Trafficante crime family - Wikipedia

    en.wikipedia.org/wiki/Trafficante_crime_family

    Trafficante crime family. The Trafficante crime family, also known as the Tampa crime family or the Tampa Mafia, is an Italian-American Mafia crime family based in Tampa, Florida. The most notable boss of the family was Santo Trafficante, Jr. who ruled Tampa and the crime family with an iron fist. [1] Author Scott Deitche reported that Santo Jr ...

  4. United States Department of Justice Antitrust Division

    en.wikipedia.org/wiki/United_States_Department...

    The United States Department of Justice Antitrust Division is a division of the U.S. Department of Justice that enforces U.S. antitrust law. It has exclusive jurisdiction over U.S. federal criminal antitrust investigations and prosecutions. It also has jurisdiction over civil antitrust enforcement, which it shares with the Federal Trade ...

  5. DOJ antitrust chief warns AI companies that they must fairly ...

    www.aol.com/news/doj-antitrust-chief-warns-ai...

    The DOJ's chief antitrust enforcer issued a warning to tech companies working in AI, cautioning them that they could face actions from regulators.

  6. Khan, Kanter defend antitrust crackdown - AOL

    www.aol.com/khan-kanter-defend-antitrust...

    Federal Trade Commission Chairwoman Lina Khan and Department of Justice assistant attorney general for the antitrust division Jonathan Kanter defended a crackdown on federal antitrust enforcement ...

  7. List of people granted executive clemency by Donald Trump

    en.wikipedia.org/wiki/List_of_people_granted...

    Kanter, the founder of the "Dr. Comfort" diabetic shoe company, was convicted of mail fraud in connection with an illegal Medicare reimbursement scheme. In addition to the criminal penalty, Kanter paid a multimillion-dollar civil penalty. December 23, 2020: Topeka Kimberly Sam: Eastern District of Virginia: January 11, 2013

  8. Rosabeth Moss Kanter - Wikipedia

    en.wikipedia.org/wiki/Rosabeth_Moss_Kanter

    Rosabeth Moss Kanter (born March 15, 1943) is an American economist who is a professor of business at Harvard Business School. She co-founded the Harvard University Advanced Leadership Initiative and served as Director and Founding Chair from 2008 to 2018. [5]

  9. Castle Bank & Trust (Bahamas) - Wikipedia

    en.wikipedia.org/wiki/Castle_Bank_&_Trust_(Bahamas)

    Castle Bank & Trust was a Bahamian bank that was involved in tax evasion, as well as covertly funneling funds for the Central Intelligence Agency (CIA). The bank was founded in the 1960s by Paul Helliwell, a former Office of Strategic Services and latter CIA officer, and Burton Kanter, a tax lawyer. The bank was used by the CIA to funnel money ...