Congress is probing whether a former New Jersey attorney general allegedly pressured by Senator Bob Menendez to get a sweetheart deal for an associate may have done a favor… Read More

John Reed Stark, a former official of the Securities and Exchange Commission (SEC), voiced his perplexity over the seeming inaction of the U.S. Department of Justice (DOJ) in cryptocurrency… Read More

Delivered daily, Influence gives you a comprehensive rundown and analysis of all lobby hires and news on K Street. Oct 12, 2023 View in… Read More

To revist this article, visit My Profile, then View saved stories.To revist this article, visit My Profile, then View saved stories.By Joel KhaliliOn October 3, Sam Bankman-Fried, founder of… Read More

Former SEC official John Reed Stark has shed light on a likely development in the ongoing litigation between the U.S. Securities and Exchange Commission (SEC) and cryptocurrency exchange gia… Read More

Most of the cases handled by the Justice Department’s National Security Division involve individuals accused of providing support to foreign terrorist organizations, or more recently… Read More

Two former leaders of the Proud Boys organization – including local Ethan Nordean – were sentenced Friday, Sept. 1, 2023 on multiple felony charges related to their roles in the… Read More

FTX is still affecting the industry FTX crypto lesson 101: don’t use fiat to steal from customers and buy yachts with their money FTX debtors have disclosed financial statements showin… Read More

The Justice Department and the Federal Trade Commission have been promoting the adoption of new guidelines that would give them a greater ability to block anti-competitive mergers. Now DOJ m… Read More

FBI Arraigns Sakiru Olanrewaju Over $25M Wire Fraud; Faces 30 Years In Prison Tacoma – One of two Nigerian citizens residing in Canada, who allegedly defrauded the pandemic unemp… Read More

The Department of Justice erased key sections from its child sex trafficking webpage in May, including the atrocity of “international sex trafficking of minors.” The DOJ’s… Read More

A couple involved in Bitfinex 2016 hack has pleaded guilty to the charges, and the husband reportedly admits that he was the individual behind the hack that siphoned nearly 120,000 Bitcoin… Read More

According to a release from the US DOJ and court records, Zhao, who worked at Naval Base Ventura County in Port Hueneme and held U.S. security clearance, began his illicit dealings with the… Read More

Since Republicans retook control of Congress, oversight and investigations have been moving at a break-neck pace assisted by whistleblowers from federal agencies who have proven willing to r… Read More

Jerry Dunleavy, author of Kabul: The Untold Story of Biden’s Fiasco, and former Justice reporter at the Washington Examiner, revealed a disturbing new “scoop&rdq… Read More

Introduction Marcy Resnik said law and order are fundamental pillars of any civilized society. The enforcement of laws ensures the safety, security, and well-being of its citizens. In the… Read More

*(CNN) — Former President Donald Trump has been arrested at the federal courthouse in Miami and will soon be arraigned on charges related to mishandling classified documents. Deputy m… Read More

As a culture, we such as to count on the integral goodness of individuals in positions of power. We intend to think that those that are entrusted with maintaining the regulation as well as s… Read More