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.

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

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

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.

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

The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...

KuCoin launches KuCoin Pay, a global payment system enabling merchants to accept cryptocurrencies with options to hold funds ...

President-elect Donald Trump called for the CIA to intervene over the border, citing the failure of other U.S. agencies. In a post on Truth Social, Trump derided the Department of ...

In the months before 9/11, there were plenty of warning signs about an imminent al Qaeda attack on the United States. As CIA ...