The U.S. Justice Department will restart enforcement of the decades-old law outlawing foreign bribery, with a scaled-down ...

West Palm moved to fire four code officers and ordered the remaining officers not to patrol for nearly two months.

Members of other agencies are getting detailed to assist ICE, while Justice Department personnel shift to immigration-focused ...

A Times analysis identified more than a dozen agencies that were on the ground in the past week. See which are represented, the gear they carry and how they interact.

New York's 2020 law doesn’t apply to federal courthouses or immigration court, according to the legislation’s author.

The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money obtained through illegal activities ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

May 15, 2025 - As enforcement goals and efforts related to digital assets and related industries evolve and change, it is important for those providing legal advice and guidance in this arena to ...

At a time when the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of ...

The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the ...