The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has raised the alarm that organised foreign fraud syndicates are establishing cells in Nigerian cities.He also ...

The Commodity Futures Trading Commission said it would give companies that voluntarily report potential misconduct more lenient penalties under a new enforcement advisory.

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Abbott's office announced the investigation in a news release Monday, just hours after the Texas Lottery Commission declared third-party couriers illegal.

The US will need its own Nuremberg Tribunal. Prosecuting Trump Criminality — Let’s Start Documenting Now originally appeared ...

As the Trump Administration hits pause on DOJ enforcement of the Foreign Corrupt Practices Act, compliance professionals face ...

For a prosecutor to drop a case for political reasons is an appalling breach of professional ethics. That’s exactly what seems to have happened in the Trump Justice Department’s move to dismiss the ...

The Cullman County Sheriff’s Office has temporarily taken over all law enforcement calls and issues within the city of ...

The death of a dispatcher and drug-related arrests of police officers thrust an Alabama town into the national spotlight.

The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...

SM Rezaul Karim committed a punishable crime by acquiring assets of about Tk8.86 crore which is disproportionate to his known income and making suspicious transactions, says ACC ...

They’re known as “frog men,” inmates who are forced to sleep on prison floors across the Dominican Republic, often next to ...