Critics view the move with concern, but there have been bipartisan calls for reforming the Foreign Corrupt Practices Act.

The Justice Department is disbanding a team of prosecutors who targeted cryptocurrency crimes and is shifting its focus away ...

The Department of Justice ended its National Cryptocurrency Enforcement Team, while also redirecting focus away from ...

Hyderabad: Enforcement Directorate (ED) has unearthed a major money laundering racket linked to slain gangster Khaja Nayeemuddin alias Nayeem and his .

Chennai: On day two of the final hearing of pleas moved by Tasmac against raids conducted by the Enforcement Directorate on its premises, the corporation argued that the ED's actions should not be ...

The Enforcement Directorate (ED) has issued notices to seize immovable assets worth Rs 661 crore tied to a money laundering case involving Associated Journals Limited (AJL). The properties, located in ...

Several universities in Florida have signed agreements to cooperate with Immigration and Customs Enforcement amid an ongoing ...

The Justice Department has suggested to federal agencies that they are free to disregard a judge's ruling that halted ...

The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2 ...

Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI ...

A federal judge on Friday refused to limit the Trump administration's immigration enforcement activities in places of worship ...

NC and BJP had a clash in the assembly over the Waqf Act, claiming J&K as a Muslim state. BJD faced internal discontent over the shift on the waqf amendment bill stand. ED raids 10 locations linke ...