On June 9, 2025, the U.S. Department of Justice (DOJ) released significant new guidance outlining how it will pursue cases under the Foreign Corrupt Practices Act (FCPA), marking a reorientation in U.

The Trump administration’s upheaval of the United States’ enforcement of the Foreign Corrupt Practices Act (FCPA), as ...

Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...

South Carolina Attorney General Alan Wilson announced a multi-jurisdictional partnership called Operation Border War that uncovered and investigated Medicaid fraud schemes that stole more than $21 mil ...

Can Dogecoin reclaim the key level of $0.25? Ripple CEO has confirmed the company is applying for a US banking license: ...

U.S. Attorney Russ Ferguson is joined today by South Carolina Attorney General Alan Wilson, North Carolina Attorney General Jeff Jackson, FBI Special Agent in Charge James C. Barnacle, ...

The U.S. Internal Revenue Service’s (IRS) effort to modernize digital identity verification stands at the intersection of fraud prevention, AI governance, and public trust, revealing both significant ...

But there are specific situations where the IRS may pursue criminal enforcement instead of civil penalties. Clear Start Tax outlines the key scenarios where jail time becomes a real risk: Criminal Tax ...

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget boosts and cuts from Congress.

Trump’s IRS Pick Turns Into Babbling Mess as Senator Warren Grills Him Billy Long refused to answer one simple question about what the law says on the IRS.

The Trump administration’s refocusing of federal resources on immigration has landed at the Chicago office of the IRS’s criminal investigation bureau.