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  2. Photo: Susan Montgomery/Shutterstock.com[/caption] Ohio State University and its office of general counsel have become embroiled in a burgeoning sexual abuse scandal that now has touched ...

  3. California-based blockchain and cryptocurrency security firm CipherTrace released its Q2 2018 report in July 2018 and noted the rise of cryptocurrency crime, money laundering, and other ...

  4. Pardon Me? Can U.S. Presidents Pardon Themselves?

    ALM Media via Yahoo FinanceJul 03 6:40 AM

    These statements, recently voiced in quick succession by President Donald Trump,1 beg the constitutionally significant question of whether the president of the United States can ...

  5. Former fugitive ex-lawyer pleads guilty to U.S. fraud scheme

    Reuters via Yahoo FinanceJun 29 23:33 PM

    Scott Wolas, 69, pleaded guilty in Boston federal court to defrauding 20 investors in two real estate projects out of $1.7 million while he was using someone else's identity. The ...

  6. The Federal Bureau of Investigation, the Federal Trade Commission and the Securities and Exchange Commission have joined the Justice Department in examining how the ...

  7. Justice Department officials, could take place before the end of July, the sources said. Malaysian officials could include representatives of the Malaysian Anti-Corruption Commission ...

  8. Bush who has been a skeptic of regulatory power during a dozen years on a federal appeals court in Washington. His confirmation by the Senate, which Republicans control 51-49, ...

  9. 2018 Consumer Protection Priorities of State Attorneys General

    ALM Media via Yahoo FinanceJul 06 15:55 PM

    With a broad consumer protection mandate, a state AG is able to reach a wide range of industries that have a consumer touch. When joining in multi-state actions, and even more so those ...

  10. of Health and Human Services (HHS). The two reports are striking not just because of the variety of the health insurance frauds they discuss, but also because of ...

  11. Over the last two decades, the Washington native was a top deputy to independent counsel Kenneth Starr on the investigation of President Bill Clinton and worked as a key aide to President ...