DOJ is “all-in” on whistleblowers, with new DOJ Criminal Division and Antitrust Division programs expecting companies to detect issues, remediate, and promptly self‑report potential crimes. The ...

LANSING, Mich. (WNEM) - Attorney General Dana Nessel has announced the launch of a criminal investigation into Native American boarding schools and other institutions that were located throughout the ...

A former Minnesota state trooper told lawmakers this week that his superiors at the state’s Department of Human Services pressured ...

The criminal investigation by the Florida attorney general’s office into the city of Daytona Beach’s financial operations is ongoing, with an assistant state prosecutor issuing another subpoena for ...

Joe Buczek is manager of digital content and promotion at CBS Detroit. He previously worked at WWTV, the Grand Traverse Insider, the Leader and the Kalkaskian, the Oakland Press and the Morning Sun.

Vincent Gerace spent nearly four decades in law enforcement. As an adjunct instructor at SUNY Jamestown Community College, he ...

On December 9, at the Practising Law Institute White Collar Crime symposium in New York City, New York, Acting Chief Counselor of the Criminal Division of the US Department of Justice (DOJ), Keith D.

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

A city investigation has uncovered fraudulent invoices, oversight failures and juvenile data exposure tied to Baltimore’s SideStep youth diversion program, according to a report from the Office of the ...