By Bradley Elliot The United States Treasury Department has announced the immediate suspension of the  Corporate Transparency Act, which took effect...

The U.S. Department of Justice (DOJ), alongside international partners in Germany and Finland, has successfully shut down the operations of Garantex,...

Judgment has been reserved in the first state capture-related fraud trial, after the National Prosecuting Authority (NPA) headed to the Supreme Court...

CNN host Jake Tapper was aghast Friday after listening to President Donald Trump's speech at the Department of Justice. Tapper called Trump's lengthy...

CNN host Jake Tapper was aghast Friday after listening to President Donald Trump's speech at the Department of Justice. Tapper called Trump's lengthy...

Indian authorities arrested at Washington’s request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating...

There are “overwhelming facts, evidence, and testimony” proving that the University of California allowed a hostile environment on its...

The Justice Department gained custody of 29 suspected Mexican drug traffickers, including kingpin Rafael Caro Quintero, on Thursday, who now face...

The government has acknowledged that thousands of employers are flouting the Pension Fund Act by failing to make mandatory contributions for their...

The United States Treasury Department announced it will not enforce a Biden-era small business rule intended to curb money laundering and shell...