English USA

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics Swathi D - August 26, 2026

The Justice Department and FBI announced court-authorized domain seizures today to deny malicious cyber actors access to two complementary hacking platforms known as “QScan”...

AMLA Explained: Why Every Bank, Fintech, Crypto Firm and Compliance Officer Should Pay Attention

Financial Crimes Mayur Joshi - July 3, 2026

The European Union has taken one of its biggest steps yet to strengthen the fight against money laundering and terrorist financing with the establishment...

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Geopolitics Swathi D - June 12, 2026

Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com. Are domains that were...

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

Tariffs Swathi D - May 20, 2026

Two Canada-based steel companies, Farjess Inc. and Royal Canadian Steel Inc., along with their part-owner and president, Feroz Jessani,...

English USA

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

AMLA Explained: Why Every Bank, Fintech, Crypto Firm and Compliance Officer Should Pay Attention

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

M3M LawStrings Pickleball Premier League, Season 2, Won by Pahwa Panthers

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

China stops Meta’s Manus acquisition over concerns about AI expertise transfer