The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

Experts tell AFP the sanctions announced by Trump, angered by the ICC investigation into alleged Israeli war crimes and ...

The sanctions include freezing any U.S. assets of those designated and barring them and their families from visiting the ...

Now three months into his new role, Woodford County State's Attorney Erik Gibson says the Pretrial Fairness Act is among the ...

Under the Prosecution of Offences Act 1985, it is open to anyone to bring a criminal prosecution. It can be a powerful tool.

A new presidential administration means turnover in top leadership roles throughout the government. Jay Clayton, President ...

Explore the fascinating narrative of forgery and tax evasion in ancient Rome through the discovery of a remarkable Greek ...

A police officer and a prosecutor learnt about financial crime guidelines in South Korea. A statement said Detective ...

Natalie Cochran was found guilty Wednesday of first-degree murder in the death of her husband, Michael, who died on Feb. 11, 2019, five days after unexpectedly losing consciousness in his home in ...

A veteran Louisiana prosecutor whose family was sued over a violent brawl at their Uptown college bar successfully petitioned Louisiana State Police to re-investigate the plaintiff.

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.