Akerman’s Douglas Paul and Ashley Akapo say that requiring SEC commissioners to approve formal orders of investigation could ...

Committee nears end of fact-finding mission following three hearings; business associate Eggleston pleads fifth, declines to ...

When federal authorities raided Evergreen Recovery in St. Paul last summer following KARE 11’s reports of billing ...

A federal judge in New York has granted the attorneys of a Russian woman permission to issue subpoenas to access the ...

ST. PAUL, Minn. – New legislation aims to give the Minnesota Attorney General’s Office new tools to hold Medicaid fraudsters ...

Fulton County District Attorney Fani Willis said she will release documents related to her investigation of President Donald ...

Stephanie Kozol]* On March 11, New Jersey Attorney General (AG) Matthew Platkin and the New Jersey Division on Civil Rights (DCR) announced that DCR issued a finding o ...

Following the commission’s meeting, Executive Director Lee Anne Bruce Boone said the body will pursue alleged violations of campaign finance rules.

Georgia's House Bill 161 would expand GBI's power to subpoena telecom and internet data for crimes like swatting and cyber ...

The Republican chairman of the House Judiciary Committee has issued a subpoena to Apple, as part of an investigation into ...

Can anyone plausibly argue that there is no appearance of impropriety in the Agile (Analytics) contract after everything ...

A yearslong effort to create an agency to provide independent oversight of the New Mexico Children, Youth and Families Department won Senate approval Friday. House Bill 5, which would establish an ...