Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of ...
Former federal prosecutor Andrew Weissmann on Tuesday warned that under President Donald Trump “it’s a great time to be a corporate criminal” in America ― and also to be a foreign adversary.
A former Freeborn & Peters LLP lawyer accused of a scheme to defraud his client’s creditors was found not guilty at his ...
Chief U.S. Magistrate Judge Timothy J. Sullivan ordered indicted SCOTUSBlog publisher Tom Goldstein jailed without bond for ...
Mayor Eric Adams may have dodged a legal bullet when the Trump Justice Department announced plans to pause his criminal prosecution. But the decision does not block local NYC district attorneys from ...
The British hedge fund trader Sanjay Shah, who was sentenced to a 12-year prison term in Denmark over Cum-Ex trades, was charged in Germany over similar deals targeting that nation’s treasury.
Q: If you had 30 seconds to describe your practice, what would you say? A: I am a partner in AGG’s Litigation & Dispute Resolution practice, ...
Department of Justice - One day after her confirmation on February 4, 2025, Attorney General Pam Bondi issued two Memos addressed to ...
Moscow said a Russian imprisoned in the U.S. would be freed “in the coming days” after the release of an American ...
Alexander Vinnik pleaded guilty last May to conspiracy to commit money laundering related to his role in the cryptocurrency ...
As Immigration and Customs Enforcement (ICE) has been conducting raids across the country, illegal immigrants, criminals and gang members have been taken in en masse, with several big arrests ...
A federal appeals court dismissed indictments against two former co-defendants of President Donald Trump, effectively ending ...