Former banker charged with bribing Ghanaian officials extradited to Brooklyn for arraignment on FCPA violations
A dual citizen of the United States and Ghana was extradited from...
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Defendants in Brooklyn Federal Court plead guilty to stealing identities of homeless
A former fraud investigator and his accomplice pleaded guilty to conspiracy charges...
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Our world in photos: July 16
TEHRAN — While the adults fast, the babies feed: An Iranian Shiite Muslim...
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Latest decisions from the U.S. Court of Appeals for the Second Circuit
Second Circuit Orders Full Resentencing Due to District Court’s Procedural...
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City of Water Day raises awareness through interactive events across New York’s waterfront
City of Water Day, organized by the Waterfront Alliance in partnership with...
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Florida man indicted for stealing $93K from six victims while posing as lawyer
District Attorney Eric Gonzalez and Homeland Security Investigations New York Special Agent...
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Inside Literary Prize: First major book award judged by incarcerated people
On Aug. 1, the inaugural Inside Literary Prize, the first major U...
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Attorney General James sues over discriminatory law banning transgender women from women’s sports
Attorney General Letitia James has filed a lawsuit challenging a new law...
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Attorneys urge legal community to advise clients on new beneficial ownership reporting requirements
Starting Jan. 1, 2024, the Financial Crimes Enforcement Network (FinCEN), a bureau...
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