Law ❯Criminal Law

Regulatory Compliance

Digital Services Act Fines and Penalties Transportation Regulations Betting Regulations Financial Crimes Government Agencies Sentencing Enforcement

Munich Immigration Office Raided Over Corruption Allegations

Police investigate claims of bribery and document forgery involving staff at the city's immigration department.

KuCoin Agrees to $300M Settlement and U.S. Market Exit Over DOJ Charges

Cruise Fined $500,000 for Misleading Federal Crash Investigation

Manitoba Proposes Stricter Regulations on Machete and Sword Sales