11 hours ago — In view of the Congressional deadline, all reasonable efforts have been made to review and redact personal information pertaining to victims, other private ...
11 hours ago — The Justice Department released hundreds of thousands of pages of records related to late pedophile Jeffrey Epstein Friday, hours after a ...
The Wisconsin Online Record Check System is designed for individuals or organizations to submit criminal background checks and retrieve results online.
Jun 13, 2025 — The Criminal Division has revised its corporate enforcement policy to increase incentives for companies to self-disclose misconduct, offering a “clear path” to
May 19, 2025 — The US Department of Justice (DOJ) revised its Criminal Division Corporate Enforcement and Voluntary Disclosure Policy (CEP), outlining the benefits a company ...
Mar 8, 2024 — Deputy Attorney General Lisa Monaco has announced a new Department of Justice (DOJ) program that will provide corporate whistleblowers with financial rewards.
May 1, 2024 — Failure to fully investigate Justice Thomas for violating EIGA creates an exception for blatant violations of a disclosure law that others ...
Epstein Files Transparency Act (H.R.4405) · First Phase of Declassified Epstein Files · BOP Video Footage · Maxwell Proffer · Memoranda and Correspondence.Read more
May 5, 2024 — On April 15, 2024, the Department of Justice's (DOJ's) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for ...
As part of our commitment to transparency, the Department of Justice and the Federal. Bureau of Investigation have conducted an exhaustive review of ...Read more
The investigation was triggered by a whistleblower whose information led to a federal investigation by the U.S. Attorney's Office and the U.S. Postal Service ...
May 16, 2024 — Schemes involving financial institutions — including money laundering and criminal compliance-related schemes;; Schemes related to the integrity ...Read more
Oct 16, 2019 — When law enforcement shut down the site, they seized over 8 terabytes of child pornography, making it one of the largest seizures of its kind.
May 23, 2012 — Anonymous said it was releasing the data to expose corruption in the government. “We are releasing data to spread information, to allow the ...Read more