S M Khan, a distinguished senior Indian Information Service officer who was the press secretary to former President Dr APJ ...

Bill Hwang, the founder of Archegos Capital Management, should spend 21 years in prison for running a market manipulation ...

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store.

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store. Diana Fabie Campano, 63, of Costa Mesa, was charged last month with multiple ...

President-elect Donald Trump has chosen Todd Blanche, an attorney who led the legal team that defended the Republican at his ...

United States authorities have recently charged 18 individuals with cryptocurrency market manipulation following a Federal ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...

A lawsuit ordering more than $1,000,000 in relief and penalties has been filed by the Harris County Attorney on behalf of ...

Donald Trump announced Wednesday he will nominate Rep. Matt Gaetz to be the next attorney general, citing a need to "reform" the DOJ.

Indeed, the Trump Administration imposed corporate compliance monitors in a few of the more egregious bribery cases. With respect to antitrust ... DOJ’s prosecutions of companies for fraud, ...

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