SEC lawyers need approval from commissioners for investigations, marking a shift after leadership changes and new processes.

The SEC has implemented new rules requiring commissioner approval for formal investigations, replacing the previous system ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

Techopedia explores the latest payment scams in 2025, including deepfake fraud, refund phishing, and voice cloning.

A Uniondale law firm added two former Federal Bureau of Investigation agents to its team. Ruskin Moscou Faltischek (RMF) ...

The perhaps-future Federal Reserve vice chair for supervision argued in favor of transparency for crypto, smarter ...

The Office of the Inspector General is under scrutiny for the scope of its internal investigations involving city employees.

Hindenburg's reports revealed major corporate issues, including Adani's $100 billion market loss and other industry investigations. The firm has now announced its closure ...

“He would’ve figured out that voter fraud in two minutes,” Trump said ... More concerning, however, is if Trump takes the unusual approach of personally intervening in the federal investigation, ...

Speaking of transportation, The Record notes that Transportation Security Administration chief David Pekoske was fired ...

Independence, legal privilege and reporting to internal stakeholders are key areas of focus in the UK Solicitor Regulation Authority’s (SRA) ...

The Justice Department appears poised to take a very different approach to investigating voting and elections.