Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Jan. 6 insurrectionists pardoned by Donald Trump could still face civil liability, say lawyers who sued over Charlottesville.

Supreme Court held that illegal termination of employment constitutes a civil dispute rather than criminal intimidation. Accordingly, appeal allowed and chargesheet against the appellants are quashed.

Nassau County police will be granted federal authority to help arrest and deport illegal criminal migrants under an agreement ...

Atlantic City police Chief James Sarkos said his department will only assist federal immigration officials on criminal cases, ...

Police and sheriff's in Kitsap are not asking for immigration status or investigation possible violations, leaders confirmed ...

A Los Angeles County Sheriff's Department deputy was found guilty today of using excessive force when he assaulted and pepper ...

Neither the U.S. nor Israel are members of or recognize the court, which has issued an arrest warrant for Benjamin Netanyahu.

The law includes a provision for the assignment of a Unique Personal Identification Number (UPIN) which an individual shall ...

The law requires people to prove they’re innocent to get paid. Even after their convictions have been set aside, no one has ...

In Nigeria, the court is congested with civil cases filed under criminal acts. The Nigeria legal system addresses the wrongdoings that people commit with two different types of cases: civil and ...