Exclusive: ‘There were a lot of bad things that were done,’ Lindell told The Independent, ‘and that’s where it’s at.’ ...

Since the enactment of the Racketeer Influenced and Corrupt Organizations (RICO) Act, it has been invoked in civil litigation with mixed ...

Payroll startup Deel just fired back against allegations that its platform enabled money laundering and sanctions evasion. On ...

Closing arguments by defense attorneys are expected to finish Tuesday at the corruption trial of former Illinois House ...

Two former energy executives are charged in a racketeering scheme and turned themselves into federal authorities on Friday.

Two former FirstEnergy executives are charged in a racketeering scheme and turned themselves into federal authorities on ...

Decentralize exchanges are getting hit left and right,” said Joe Doll, general counsel at Magic Eden, one of the biggest NFT platforms in the world. “So this is definitely a trend to watch.” ...

Hussian College owners are seeking $162 million in damages, claiming executives enriched themselves with unauthorized bonuses ...

A Georgia appeals court on Friday affirmed the dismissal of six counts in the state’s 2020 election interference against ...