OFAC is a division of the U.S. Department of the Treasury responsible for enforcing economic and trade sanctions. These sanctions typically prohibit transactions with certain countries, entities, and ...

The U.K. government has confirmed it will expand criminal liability powers contained in draft online safety legislation which is currently making its way through parliament with the aim of preventing ...

Critics of former President Donald Trump likely cheered the recent conviction of the Trump Organization on charges of tax fraud and other crimes. At the same time, they may have been disappointed that ...

The legislation, which has already been updated numerous times, now includes a provision that will make tech executives criminally liable for violating the bill’s enforceable requirements. The UK ...

Parents Magazine: Michael Benza, professor of practice at the School of Law, discussed the case of 17-year-old Kiernan Tague, who faces second-degree murder charges following a car crash. But Benza ...

HONOLULU (KHON2) — The state’s top law enforcement official is undertaking a review of what happened before during and after the deadly fire. Always Investigating explains what could be uncovered.