The federal Corporate Transparency Act (CTA) requires disclosure of information about all corporations, limited liability companies and ...

Under Grewal’s tenure, the commission brought more than 2,400 enforcement actions resulting in $20 billion in penalties.

The division’s deputy director Sanjay Wadhwa will become acting director, and chief counsel Sam Waldon will serve as acting deputy director.

Gurbir Grewal, director of the Securities and Exchange Commission's Division of Enforcement, will step down from his post Oct. 11. Grewal, who had served as the division's director since 2021, will be ...

Gurbir Grewal, the US Securities and Exchange Commission’s top enforcement official, is leaving the agency after helping to lead a crackdown on the cryptocurrency industry and Wall Street’s use of off ...

Prior to the firefighter's resignation in April, he had been suspended three times for misconduct and not showing up to work.

Sangamon County Sheriff Jack Campbell came under fire for his hiring practices after he employed a deputy with two DUI ...

The deadline for Corporate Transparency Act (CTA) compliance is fast approaching. Companies formed or registered to do business in the United ...

Republicans are pointing to newly released immigration enforcement data to bolster their argument that the Biden ...

Trump has campaigned on a wave of retaliatory criminal prosecutions. It’s not the first time he’s promised to lock up his ...

From the outset, the manner in which the accused were listed, is clearly indicative of the fact that the complainant did not ...

The deli meat company Boar's Head is being scrutinized by law enforcement officials over a deadly outbreak of listeria food ...