Seventh DOJ official resigns, warns Trump could use charges as leverage over NYC mayor Eric Adams
A letter from one federal prosecutor explains why the new administration is facing one of the largest Justice Department mass ...
Prominent Miami defense lawyer charged in DEA bribery scheme
Federal prosecutors have charged a prominent Miami defense lawyer with orchestrating a $100,000 bribery conspiracy involving ...
OCCRP2d
Inside the Global Online Betting Empire of a Slain Turkish Cypriot Businessman
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting ...
Using Compliance-Based Criminal Charges to Prosecute Companies for AI Crimes
The DOJ has put companies on fair notice of its expectations on how companies can responsibly adopt AI tools. Companies that ...
TechCentral7d
Big questions over R500 000 probe into Lotteries ‘computer breach’
The SIU has already uncovered over R2-billion in dodgy grant allocations since it was mandated in 2020 in terms of a ...
Ex-ASML Employee in Dutch Custody Had Contact With Russian Intelligence, Prosecutors Say
ROTTERDAM, Netherlands (Reuters) -An ex-employee of major Dutch computer chip equipment maker ASML held on suspicion of ...
Vancouver15d
B.C. man’s companies used to launder cannabis proceeds, allege RCMP
Port Hardy RCMP said about 170 grams of illicit hard drugs, 900 grams of cannabis, illegal cigarettes, cash and weapons were seized. Federal Mounties say a B.C. man has been charged with ...