An East Lansing judge is weighing whether former lawmaker Lee Chatfield and his wife should stand trial on charges alleging financial crimes.

Judicial authorities in Casablanca are preparing to refer police investigation reports to the public prosecutor at the Court of Appeals regarding a case involving allegations of contempt of court ...

Ola Olukoyede, Executive Chairman of EFCC, has raised concerns over the growing menace of employment fraud, revealing that ...

The Federal High Court sitting in Umuahia, Abia State, has granted bail of N50 million each to former Abia State ...

As digital currencies gain popularity, they have also become tools for human traffickers, according to financial crime ...

Charges have been filed against 24 people, six of whom are from York County, that defrauded financial institutions and their customers out of more than $3 million.

Xiaoli Xue, 36, has been accused of fraudulently inflating her income to secure 10 home loans worth almost $7 million since ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

The Justice Department and the Financial Crimes Enforcement Network have jointly selected consulting firm Guidepost Solutions as the bank’s monitor.

Afan was arrested on Thursday and remanded to judicial custody till March 13 in connection with the murder of his grandmother ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

Steve Marshall explains the importance of effective payment screening with regulated institutions under increasing regulatory ...