The Kerala High Court recently held that the classification of a writ petition as civil or criminal would depend on the ...

There is no law making it a crime to live in the U.S. as an undocumented immigrant. Instead, the law treats it as a civil violation.

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

Good on Mayor Adams for pledging cooperation with ICE to apprehend dangerous criminal migrants, but he should end the ...

Facial recognition shows us that when complex and evolving technology such as AI is deployed in the real world, as opposed to ...

Although President Trump can't overturn the Foreign Corrupt Practices Act, experts say he can change how it is enforced.

Hawaii's U.S. Attorney's Office collected over $1.7 million in fiscal year 2024, from criminal and civil actions.

Danielle Sassoon can’t be dismissed as some kind of liberal deep-stater. Her résumé suggests anything but: registered Republican; participant in the Federalist Society; former law clerk to two ...

Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...

Oscar-winning U.S. actor Kevin Spacey is facing another British lawsuit alleging sexual abuse, just over 18 months after he ...

WWE co-founder Vince McMahon's legal team says a criminal probe regarding the sexual misconduct allegations against him has ...

Taking over the enclave, forcing Palestinians to leave and preventing them from returning would be clear violations of ...