Chicago Mayor Asks DOJ for More Resources to Fight Surging Crime, Gun Violence
Lightfoot asked for ATF agents to ‘increase the number of gun investigations and gun seizures.’…
Financial Crime Compliance | Training | Advisory
Lightfoot asked for ATF agents to ‘increase the number of gun investigations and gun seizures.’…
Leading Chinese e-commerce platform JD launches a portal for NFTs, making it the third internet giant in the country to do so…
There’s no evidence that an alleged assault on a female Muslim high school student in Fairfax, Virginia was a hate crime, local police said. The Dec. 14 incident involved a male student at Fairfax High School, who reportedly pushed a female Muslim student to the ground…
COLUMBIA, S.C. (AP) — The former top executive for the contractor hired to build two South Carolina nuclear reactors that were never finished won’t face criminal charges, new court documents show.
The SEC said Tuesday that the American startup breached antifraud and disclosure control provisions of federal securities laws.
Topline Ghislaine Maxwell and the late financier Jeffrey Epstein worked as “partners in crime” to groom and abuse girls as young as 14, prosecutors claimed during closing arguments for Maxwell’s sex abuse trial Monday, as they tried to convince jurors to convict the British socialite for sex trafficking and other charges. Key Facts While Maxwell’s…
Serge Brammertz told the Financial Times that Ramaphosa’s government is causing delays to finding genocide suspects who may have found refuge in SA…
Data: Axios/Ipsos in partnership with Telemundo; Chart: Kavya Beheraj/AxiosLatinos say crime and gun violence is their number two concern — behind COVID-19 and before immigration, social justice or voting rights — in our inaugural Axios-Ipsos Latino Poll in p…
This is the twelfth arrest as part of the investigation. …
The alleged fraud involves the removal of mortgage charges from 12 properties…