Browsing: Corruption

By Matthew Santoni (October 14, 2025, 3:20 p.m. EDT) – A Pennsylvania lawyer disbarred for allegedly embezzling money from the Philadelphia school district told an ethics…

By Jason Bradford (October 14, 2025, 1:37 p.m. EDT) — The recent ruling by the U.S. District Court for the Eastern District of New York that…

The United Kingdom and the United States on Tuesday sanctioned a network of individuals who operate fraud hubs across Southeast Asia by freezing London properties worth…

By Jon Skladany and Ashley Callen (October 10, 2025, 3:03 p.m. EDT) – When the federal government enters a shutdown, media coverage tends to focus on…

By Mark Krotoski and Brian Montgomery (October 10, 2025, 3:05 p.m. EDT) — As cyber threats continue to evolve, the New York State Department of Financial…

By Madison Arnold (October 10, 2025, 3:11 p.m. EDT) — New Jersey Senate President Nicholas Scutari on Friday called for the appointment of an independent monitor…

By Aislinn Keely (October 10, 2025, 8:45 p.m. EDT) – The former head of the Commodity Futures Trading Commission's Digital Assets Task Force has left the…

A former CEO of a Texas bank has asked the full Fifth Circuit to revive his constitutional challenge to the Federal Deposit Insurance Corp.'s internal enforcement…

By Cara Salvatore (October 10, 2025, 11:26 PM EDT) – A Kazakh bank and city won $52 million Friday in a New York federal court over…

By Sydney Price (October 10, 2025, 10:14 p.m. EDT) – Several officers and directors of Cash App's parent company, Block Inc., have been hit with a…