Andrew Weissmann, the former federal prosecutor who served as a top deputy to special counsel Robert Mueller, said this week ...
In March 2026, the US Department of Justice (DOJ) announced criminal charges against medical device company ExThera Medical Corporation and its ...
By issuing a prohibition on federal investigations that might threaten Trump’s finances, the Justice Department has placed ...
Questions remain on how criminal law enforcement will be able to police the improper use of AI. That task will be particularly challenging where the legal violations result from AI-driven ...
See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Such disappointment is understandable. It raises a question about the ...
Amid ever-increasing regulatory complexity and diversification, it's important to stay on top of the current criminal enforcement risks for companies and their compliance departments. Part I of this ...
Everyone is presumed to know the law, yet no one can be held criminally liable for violating a law that he or she cannot understand. The difficulty involved in trying to reconcile these two ...
The term “HIPAA violation” can conjure up images of large-scale data breaches. But health care providers need to be aware that, in the midst of the federal government’s increased focus on fraud in the ...
Incorporating your business can help protect you against liability for your business's debts, but won't necessarily protect you against allegations of criminal wrongdoing. Prosecutors have several ...
Supreme Court's Stance on Matrimonial Disputes New Delhi: On Monday, the Supreme Court emphasized that criminal proceedings ...
Sean Ross is a strategic adviser at 1031x.com, Investopedia contributor, and the founder and manager of Free Lances Ltd. Thomas J. Brock is a CFA and CPA with more than 20 years of experience in ...
On 29 April 2026, the Crime and Policing Act 2026 (CPA) received Royal Assent, marking the latest and most significant expansion of corporate ...