The New York judge who presided over Donald Trump’s hush money case on Friday sentenced the president-elect to an ...

During the sentencing, Justice Juan Merchan said he was keenly aware of the unique set of circumstances before him and the ...

US - Antitrust Division Updates Its Corporate Compliance Guidance For Criminal Investigations. Legal News and Analysis - USA ...

How should my compliance program prepare for the Trump administration? This is a question I have been asked a lot over the past few weeks. And as ...

NEW YORK — Former U.S. Sen. Bob Menendez asked a federal judge on Thursday to delay his end-of-January sentencing on bribery charges and acting as an agent of the Egyptian government ...

Also introduced during that period was the Criminal Division’s Pilot Program ... These guidelines encourage us to incorporate AI-derived risks as an integral part of compliance programs.

The Federal University of Petroleum Resources (FUPRE), Effurun, Delta State has emerged as the leader in ethics and integrity compliance among Nigerian federal universities, according to the 2024 ...

Most federal employees are set to start the new year making a little more cash after President Joe Biden signed an executive order Monday. The executive order, announced Monday by the White House ...

Joshua James earned his Purple Heart in 2007, when an IED tore through a bridge he was crossing in Baghdad — leaving him severely wounded with a traumatic brain injury. He returned his medal to ...

Mike Triesh, Zarka's friend spoke on his behalf during the sentencing: "He's very well known and very well known in that store. I watched him a couple of times and people come to his store if ...