Man Accused of Running China Police Outpost in NY Convicted
A Bronx man was found guilty by a jury of acting as an unregistered foreign agent while running a “police station” in Manhattan’s Chinatown at the direction of the Chinese government.
A Bronx man was found guilty by a jury of acting as an unregistered foreign agent while running a “police station” in Manhattan’s Chinatown at the direction of the Chinese government.
A federal judge quashed a Justice Department administrative subpoena seeking hospital records on transgender children, saying prosecutors “misrepresented and withheld information” from two district courts.
Jennifer Davenport was crying, softly. But since New Jersey’s newest attorney general was mic’d up, the hundreds of lawyers paying attention at the Borgata Hotel theater in Atlantic City, N.J., caught it.
The Justice Department is trying to fend off local disciplinary proceedings in Washington against a key ally of President Donald Trump during his challenge of the 2020 election results.
Investors could glean further details from corporate financial reports about private credit as demand grows for lending by institutions other than banks.
Fenwick & West LLP was sued Wednesday over its alleged role in the collapse of the FTX cryptocurrency exchange.
Harvey Weinstein was kept from the courtroom due to chest pains, cutting short the first day of deliberations at his rape retrial.
The California Attorney General’s Office announced Wednesday it filed felony charges against an unlicensed cannabis retailer for evading approximately $7.1 million in state sales tax.
Denmark’s tax authority likely isn’t barred from suing a group of US investors already found liable for helping a hedge fund trader steal from the country’s treasury in a $2.1 billion fraud scheme, a panel of Second Circuit judges indicated Wednesday.
Silicon Valley’s top federal prosecutor said his top priorities include cases of trade-secret theft and economic espionage involving foreign adversaries such as China.

Some restaurants and bars are skimming $30 billion dollars in sales tax annually through software called a tax zapper. We explain what zappers are, how they work, and how to put an end to them.
Get the latest legal, regulatory, and enforcement news and analysis, as well as in-depth business and industry covering in the following areas: