The Department of Homeland Security (DHS) has served Washtenaw County with an immigration enforcement subpoena and a notice ...

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

The Justice Department is sharply criticizing a judge who halted enforcement of a White House executive order meant to punish ...

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

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 ...

Mumbai: In the multi-city action against Congress-controlled Associated Journals Limited (AJL), the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Lucknow ...

representative image NEW DELHI: The Enforcement Directorate on Thursday raided a mall in Greater Noida and some other locations as part of a money laundering probe against a Noida-based realty group ...

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

The Justice Department is backing away from some cases involving foreign bribery, money laundering and crypto markets.

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