The U.S. Treasury Department on Tuesday imposed sanctions on more than 20 companies in a network that it said has long sent ...

The FBI ordered agents on Monday to step up the amount of time they devote to immigration enforcement and to scale back ...

The FBI has ordered its agents to scale back white-collar crime investigations and focus more on immigration enforcement, ...

Three Steptoe lawyers write that, as federal priorities evolve and technology creates new avenues for fraud and abuse, the ...

The Justice Department plans to bolster enforcement and deportation work in 25 cities across the United States.

Key Points - - A new memo suggests DOJ will continue to prosecute white collar fraud and crimes. - DOJ identified ...

Matthew Galeotti, the Head of the Criminal Division at the Department of Justice ("DOJ") issued a new white collar enforcement ...

In a major policy shift, FBI agents have been ordered to dedicate roughly one-third of their time to immigration enforcement, ...

Attorneys general and district attorneys have many tools to attack white-collar crime. Yet there are limitations.

The Department of Justice is moving the enforcement of all but the most heinous white-collar crimes onto the back burner and ...

The FBI has been directed to allocate more resources to immigration enforcement, cutting back on white-collar crime ...