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 has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...
The DOJ’s Office of the Inspector General (OIG) launched a probe after it received a complaint alleging that a “politically ...
A DOJ watchdog found that three officials violated policy by releasing details of the investigation to reporters.
Minneapolis Police Chief Brian O'Hara is taking time to address his force about a potential consent decree with the U.S.
The U.S. Department of Justice still has not released its report on its investigation into the 1921 Tulsa Race Massacre.
Trump’s DOJ is set to reverse Biden’s stances in key Supreme Court cases on transgender rights, guns, abortion, vaping ...
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 ...