House Republicans’ investigations into President Joe Biden and his family won’t stop when he leaves office under new rules ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?
The Justice Department filed an emergency request with the U.S. Supreme Court, asking it to lift the injunction on the ...
The DOJ’s Office of the Inspector General (OIG) launched a probe after it received a complaint alleging that a “politically ...
The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...
Minneapolis Police Chief Brian O'Hara is taking time to address his force about a potential consent decree with the U.S.
Trump’s DOJ is set to reverse Biden’s stances in key Supreme Court cases on transgender rights, guns, abortion, vaping ...
Sean "Diddy" Combs' and Luigi Mangione's cases are major criminal trials that could happen in 2025. Multiple DOJ antitrust ...
For the first time in nearly 30 years, the U.S. Department of Justice (DOJ) proposes to materially revise the Foreign Agents Registration Act ...
Nearly 94% of the billions of dollars lost in Madoff's notorious Ponzi scheme have been recovered, according to the Justice ...
The document still requires sign off by the full City Council. If approved, it is expected to be filed in court early next ...
The investigation reveals a pattern of racial bias in policing despite reports that the majority of the MPD and the police chief are Black.