At least 15 former elected officials and co-conspirators with corruption offenses have been pardoned by President Trump in ...
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...
A federal judge dismissed a lawsuit brought by a former interim New York City police commissioner who accused the police department under former Mayor Eric Adams and his top deputies of "systemic ...
A monolithic corruption scandal is unfolding between the US and Mexico as prosecutors attempt to decapitate the many tentacles attached to the notorious Sinaloa drug cartel.
ABSCAM began in the late 1970s as an FBI investigation targeting organized crime and stolen art trafficking. The operation soon expanded into a wider probe of political corruption after investigators ...
President Trump's pardons of public officials and cuts to a Justice Department division focused on public integrity are undermining the fight against public corruption, legal experts say.
Under Attorney General Pam Bondi, the DOJ abandoned a record number of cases — including hundreds of investigations into terrorism, white-collar crime and drugs — in just the first six months of ...
A package of seven legislative proposals put forward by the Biden administration would enhance the capabilities of the Department of Justice (DOJ) to bring money laundering and racketeering charges ...