The U.S. Department of Justice announced that Paxful Holdings Inc., operator of the peer-to-peer virtual currency trading ...

The prosecutors argue that sentencing based on unconvicted—or even uncharged—conduct doesn't violate due process.

"[E]nforcement and making sure that your people understand what you are doing so that they don't make mistakes will be very important," said Townsend Bourne.

Prosecutors argued Combs deserves at least 11 years in prison. Sean “Diddy” Combs has been sentenced to 50 months in prison for his conviction on two prostitution-related offenses. He gets credit for ...

The process of sentencing in all respects challenges the imagination of defense counsel to explain the client’s situation, actions, mental state, ignorance, or other states of being that mitigate the ...

The county’s internal auditor, Aggie Alonso, was asked to conduct risk assessments of all ARPA-funded contracts to ensure ...

Jennifer Shah, a former star on “The Real Housewives of Salt Lake City,” has been moved from a federal prison into a ...

Attorneys at Haynes Boone discuss recent DOJ enforcement actions targeting customs fraud and practical steps companies can ...

Nearly 44% of truck driving schools in the United States may face closure after a federal review found widespread noncompliance with government training standards. According to The Associated Press, ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Next year is bringing many changes to the regulatory landscape for skilled nursing. With new payment rules, coding changes ...