The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?

The FBI has faced a handful of scandals under the Biden administration, including a New Year's Day terror attack that left more than a dozen people dead and others injured.

President Joe Biden's Justice Department spent millions on grants relating to DEI, critical race theory, critical gender theory, and queer theory.

The Justice Department filed an emergency request with the U.S. Supreme Court, asking it to lift the injunction on the ...

Minneapolis city leaders are set to hold a special meeting Monday morning to discuss the federal consent decree in response ...

On December 20, 2024, the US Department of Justice (DOJ) issued a long-awaited notice of proposed rulemaking (NPRM) to revise regulations under ...

Western District of PA Department of Justice attorney Eric Olshan announced Thursday that Jack Molloy faces charged of ...

Last month, in the waning days of the Biden administration, the SEC set a tight deadline of several days for demanding that ...

House Republicans’ investigations into President Joe Biden and his family won’t stop when he leaves office under new rules ...

As the billionaire and 'First Buddy' to Trump aligns with the center of U.S. political power, it's unclear how his connections could affect several government investigations into his companies.

President-elect rages on Truth Social after violence in New Orleans and Las Vegas, blaming opposition for indicting him ...

For the first time in nearly 30 years, the U.S. Department of Justice (DOJ) proposes to materially revise the Foreign Agents Registration Act ...