A hearing Friday represented the beginning of a case pitting 19 attorneys general, led by Letitia James of New York, against ...

Brinks Global Services USA (“BGS USA”), a global leader in secure logistics, found itself at the center of a significant regulatory investigation ...

If it succeeds, she will have persuaded Parliament to pass a momentous law allowing the state to sanction killing the sick. And she will have done so behind a troubling cloak of secrecy.

You can get in touch with Marni by emailing m.mcfall@newsweek.com. A theory about why Luigi Mangione was wearing a turtle suit in prison has taken off online, with social media users speculating ...

The SAVE Act would require all Americans to prove their citizenship with documentation unavailable to millions and upend the way every American citizen registers to vote. Approximately 146 million ...

Ironbar (The Appellant ) is the biological son of the late Chief Orok Ita Orok, who had obtained a loan/credit facility from the then Nigeria Building Society which became Federal Mortgage Bank and ...

Tangle, Inc. owns registered copyrights in seven “kinetic and manipulable sculptures” (also known as “The Original Fidget Toy Since 1981”), each made of “17 or 18 identical, connected ...

The Laken Riley Act, as the law is known, directs the authorities to detain and deport immigrants who are accused — not yet convicted — of specific crimes, if they are in the country illegally.

According to the regulator, the bank's inadequate AML/CFT compliance program led to multiple violations of the Bank Secrecy Act and represented ... the bank filed suit in the U.S. District Court ...

Prosecutions and civil actions under the Freedom of Access to Clinic Entrances Act or "FACE Act" will now be permitted only in "extraordinary circumstances" or in cases presenting "significant ...

The problem stems from a series of laws now known as the "Bank Secrecy Act regime." Beginning in 1970, the Bank Secrecy Act made two major changes to the financial system. First, the law ...