Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website....
In brief
On July 18, 2025, President Trump signed into law the Guiding and Establishing National Innovation for US Stablecoins Act (“GENIUS Act“), marking a pivotal moment...
An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors.
According to...
The Financial Conduct Authority (FCA) has published a policy statement (PS25/9: New rules for the public offers and admissions to trading regime) under which...
WASHINGTON — Today, the Department of Justice issued requests to sheriffs in multiple major California counties—including Los Angeles and San Francisco Counties—for lists of...
A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.
According to court...
WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets...
