United States Department of Justice investigation

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:investigation
gptkbp:canBeConfidential	true
gptkbp:cause	gptkb:crime settlements civil penalties prosecutions indictments grand jury proceedings consent decrees
gptkbp:conductedBy	gptkb:United_States_Department_of_Justice
gptkbp:jurisdiction	gptkb:United_States
gptkbp:launched	gptkb:United_States_Senator federal prosecutors
gptkbp:mayInclude	gptkb:Office_of_the_Inspector_General gptkb:Antitrust_Division gptkb:Civil_Rights_Division gptkb:Criminal_Division gptkb:Environment_and_Natural_Resources_Division gptkb:Tax_Division gptkb:ATF gptkb:DEA gptkb:FBI U.S. Marshals Service judicial review media scrutiny congressional oversight
gptkbp:openToPublic	true
gptkbp:purpose	enforce federal law
gptkbp:relatedTo	gptkb:crime gptkb:drug_trafficking gptkb:fraud gptkb:terrorist_attack cybercrime civil rights violations public corruption financial crimes environmental crimes antitrust violations
gptkbp:target	individuals organizations government entities
gptkbp:triggeredBy	public reports internal audits whistleblower complaints law enforcement referrals
gptkbp:bfsParent	gptkb:Binance_Holdings_Limited
gptkbp:bfsLayer	6