Chirag Tomar, an Indian national, drained the accounts of unsuspecting Coinbase customers in a scam built around impostor ...

On October 15, the Consumer Financial Protection Bureau (CFPB or Bureau) and the Department of Justice (DOJ) announced that they reached a ...

Harris and Trump highlights race and justice. Harris advocates for fairness, while Trump supports police authority and lethal ...

A federal judge released a much-anticipated collection of the government’s evidence in the 2020 election obstruction case ...

Recent Updates to the Evaluation of Corporate Compliance Programs Guidance DOJ repeated its long-stated policy that its assessment of corporate compliance programs is “critical” to corporate ...

On Wednesday, U.S. District Judge James Robart convened a consent decree hearing and found that the City, after 12 years, is ...

As one of the descendants recently interviewed by the Department of Justice (DOJ), Michael Eugene Penny still remembers his ...

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Simmons, and Democratic Texas Rep. Al Green spoke out during a press conference on Thursday afternoon after their meeting ...

Judge William Orrick said he didn’t believe two former executives charged with bribery were the only ones involved but said he felt the company’s compliance revamp had satisfied the terms of a DOJ ...

Two of Indiana’s top elected leaders on Thursday announced they’ve requested federal aid in scrutinizing the citizenship ...