One of the players charged last week, Terry Rozier, was investigated by the NBA in 2023, but the league "ultimately concluded ...

A Georgia special grand jury has finished its work investigating whether former president Donald Trump and his allies committed crimes when trying to overturn the 2020 election results. Kirsten Matoy ...

The Crime of Being Immoral, Part 4 Why do federal prosecutors continue to offer novel fraud theories that run afoul of the Supreme Court’s push to narrow the application of the fraud statutes? A good ...

Matt Stankiewicz, Partner at The Volkov Law Group, finishes his series on Binance by providing key takeaways for AML compliance programs. Binance’s $4.3 billion fine is one of the largest penalties ...

Organized retail crime (ORC) has escalated into a sophisticated, multi-jurisdictional challenge, requiring innovative strategies—and, importantly, collaboration and the sharing of best practices—from ...

Former San Francisco District Attorney Chesa Boudin, a controversial progressive prosecutor who was booted by voters last year over his soft-on-crime policies, is taking the helm of a new criminal ...

Sept 23 (Reuters) - Arizona will not allow people without full law licenses to represent or prosecute criminal defendants — at least not anytime soon, the high court said. The Arizona Supreme Court on ...

The tragic killing of teenager Michael Brown in Ferguson, Missouri, last August has brought much needed attention to the epidemic of racialized policing in America. In Ferguson and cities throughout ...