Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.

Kevin T. Matthew, 48, of Cedar Grove, is charged with removing and altering drug evidence from the Bergen County Prosecutor's ...

The alleged misconduct by the defendant represents a stunning, tremendous disservice to the public,” New Jersey Attorney General Matthew Platkin said in the statement.

A Kansas City man arrested in connection with a burglary spree is now facing 10 additional charges. Video above: Kansas City ...

Jackson County Prosecutor Melesa Johnson is expanding the Crime Strategy Unit to include three experienced prosecutors.

Former prosecutor John Bostic urges Silicon Valley leaders not to be "imprecise or overly optimistic" after disgraced ...

A California district attorney shares the importance of a new electronic detection K-9 who will help combat online predators and aid in cybercrimes.

The Singapore Anti-Money Laundering and Other Matters Act 2024 (the “Act”), which came into effect at the end of 2024, concluded a year of ...

The Trump administration’s pick to be the top federal law enforcement officer in Alaska is a veteran financial crimes ...

The former police detective Hector Rosario was charged with obstruction of justice and lying to the FBI in 2022.

The 2024 report from the European Public Prosecutor’s Office reveals Romania to be the second worse EU state after Italy, ...