Yesterday, Romeo Ramos Cruz, of Guatemala, made his initial appearance in the U.S. District Court for the District of Columbia following his extradition from...
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...
