Banks was required to file his 2024 financial disclosure within 60 days of his Oct. 7 resignation because he was on the ...

As California faces the largest insurance crisis in the state's history, there is still no leader of the state Senate Insurance Committee. Half committee members are new to the committee, the ...

Prosecutors began wrapping up their final summations Friday on Day 3 of closing arguments in the former speaker’s landmark ...

Sara Kachach, 31, an ex-drug and alcohol and recovery practitioner nurse at HMP Manchester, used her position to bypass ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

The Austrian former real-estate investor René Benko, who is under investigation for fraud, was put into pre-trial detention ...

Police said the raid was part of an investigation into the tender fraud matter in the construction sector within the City of ...

This is the second in our 2025 Year in Preview series examining important trends in white collar law and investigations in ...

The U.S. Department of Justice investigation of the Kansas City Police Department ended on the last full work day of the ...

A South Korean court on Friday rejected a request from the prosecutors’ office to extend the detention of impeached President ...

KPK will collect materials and information regarding reports of alleged corruption in the issuance of sea fence Ownership ...

Madigan trial wraps up with a focus on 'quid pro quo' arrangements and allegations of leveraging power for profit.