U.S. Attorney Roger B. Handberg, who oversaw an uptick in white-collar crime prosecutions in Central Florida, is the latest federal prosecutor appointed during President Joe Biden's term to be ...

According to the Justice Department, he is known for his expertise in investigating and prosecuting public corruption and ...

Innovation comes in many areas and compliance professionals need to not only be ready for it but embrace it. Join Tom Fox, the Voice of Compliance ...

Indonesia Corruption Watch reported that corruption cases during Jokowi's era cost the country at least Rp 290 trillion (US$18.7 billion).

Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...

Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of ...

On Tuesday, London-based investigation technology startup Augmetec announced that it has raised over £2 million in seed funding.

Lawyers for defendants in foreign lobbying and bribery cases are rushing to take advantage of new guidance restricting ...

A special kind of K-9 that can detect hidden electronics and the odor of a chemical component is joining the Tulare County District Attorney’s Office. According to the DA’s office, K-9 Tor is the ...

Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world ...

The federal government won summary judgment on a business owner’s challenge to the Corporate Transparency Act, “which ...

Decades after Enron’s fall, the author of The Smartest Guys in the Room reconsiders sentences handed out to the company’s ...