Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...

Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...

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Alzheimer’s disease blood test developer Quanterix put forward new clinical data from its Simoa assay, which it described as the largest population-based assessment of the condition’s ...

SALT LAKE CITY — Street arrests conducted by federal immigration authorities spiked in Utah during the month of September to five times the level of President Donald Trump's first six months in office ...

Navigating the complex civil court system is a challenge. Now imagine trying to work through probate, family court hearings and more without a car to get to a county courthouse, a reliable internet ...

The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when considering whether to prosecute or offer leniency to companies that have ...

Australia became the first country to enforce a nationwide under-16 social media ban as global regulators watch closely. Platforms face tough age checks amid privacy fears, unreliable tech, and ...

The correspondent filing this dispatch is a law student in Mumbai who must remain anonymous. Two high-profile extradition cases unfolding this month highlight India’s obligations under domestic and ...

Tax administrations globally face difficulties keeping up with modern economies and sophisticated tax evasion tactics. Traditional rule-based systems often fall short in detecting these tactics ...