The Courier Journal gathered internal policies that govern some Jefferson County law enforcement agencies' interactions with ...

International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Policing is a redoubtable and challenging profession. The police officer has to confront multiple tasks to uphold peace and ...

We have another new phrase in our national vocabulary that is called the “Ferguson Effect.” In May 2015 the final, 99-page report on Obama’s “Task Force on 21st Century Policing” was ...

Governor Chukwuma Soludo, in the Anambra State Homeland Security Law 2025, presents a methodical, systematic and legal ...

President Trump ordered the U.S. Department of Justice (DOJ) to pause enforcement of the Foreign Corrupt Practices Act ...

“International criminal law is an essential element to fighting impunity, which is unfortunately widespread,” Mr Haq said. “The International Criminal Court is its essential ...

This article discusses the Anti-Kickback Statute and the False Claims Act. "When coupled with the False Claims Act (FCA), the AKS turns into a potent civil enforcement tool that carries many of the ...

The United Nations has said that former prime minister Sheikh Hasina ordered and oversaw multiple large-scale operations that ...

Unfortunately, we are seeing law enforcement officers and police ... that benefited the most from the removal of these criminal elements were immigrant and low-income populations.