Santo Domingo.- President Luis Abinader is meeting today, Wednesday, May 14, with former presidents Hipólito Mejía, Leonel ...

Pete Rose and Shoeless Joe Jackson were reinstated by baseball Commissioner Rob Manfred on Tuesday, making both eligible for ...

When Boulder County Sheriff’s Office Detective Don Dillard took on the role of a investigating cold cases three years ago, he ...

The FBI has ordered its agents to scale back white-collar crime investigations and focus more on immigration enforcement, according to a report by Reuters.

The Justice Department plans to bolster enforcement and deportation work in 25 cities across the United States.

With regulatory scrutiny by governments on the rise, this LawFlash summarizes key antitrust issues for companies in all industries affected ...

Nearly a decade after four Americans were kidnapped and killed by ISIS in Syria, a team of former FBI agents and a Qatari search and rescue team are on the ground searching for their remains and ...

Artificial intelligence (AI) and data analytics have transformed investigative processes by rapidly identifying patterns and ...

The U.S. Treasury Department on Tuesday imposed sanctions on more than 20 companies in a network that it said has long sent ...

This year marks the 25th anniversary of the FBI’s Internet Crime Complaint Center, or IC3. Originally intended to serve the law enforcement community, IC3 has evolved to become the primary destination ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

For financial fraud victims, the loss can be more than monetary. Nearly two-thirds of 600 self-reported fraud victims said in a survey funded by the FINRA Investor Education Foundation that they ...