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The rise of gift card fraud is not merely a consumer protection issue — it is transnational organized retail crime that ...
Four students from two Michigan universities are suing Trump administration officials after their F-1 student status was ...
On March 28, 2025, the Internal Revenue Service (“IRS”)’s criminal investigative arm, IRS Criminal Investigation (“IRS-CI”), announced that it ...
President Trump has suggested stripping Harvard of its tax-exempt status, a step that experts say would be unusual and face ...
Monica Sementilli and Rob Baker are accused of being secret lovers who planned the murder of a famous hairdresser ...
A State Department official said in a two-page court filing that the man, Kilmar Armando Abrego Garcia, a Salvadoran migrant ...
The hearings held at the Baku Military Court were presided over by Judge Zeynal Aghayev and a panel consisting of Jamal ...
While some students feel discouraged following the election results, others are optimistic about Trump’s second term. Luke ...
A recent amendment to Peru’s Forestry and Wildlife Law has sparked intense backlash from environmental groups and Indigenous organizations.
Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...
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