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House GOP Report Says ActBlue’s Passport Checks Didn’t Verify Donors

Republican staff contend the platform’s passport field only matched digit counts, prompting plans for more document requests and depositions.

Supreme Court Lets SEC Seek Disgorgement Without Proving Investor Loss

Super Micro Faces Investor Class Actions After DOJ China-Export Indictment

Senators Urge DOJ and Treasury to Probe Binance Over Alleged $1.7 Billion Iran-Linked Flows

DOJ Issues First Antitrust Whistleblower Award, $1 Million Tied to EBLOCK Bid-Rigging Case

Job Applicants Sue Eightfold AI Over Secret Hiring Scores, Citing Credit-Reporting Laws

DOJ Trade Fraud Task Force Announces $54.4 Million FCA Settlement and Ex-COO to Plead Guilty in Tariff Evasion Push

Apple and Meta in Final Talks With EU to Settle DMA Cases

House Panel Advances Wimwig Cyber Bill as CISA 2015 Nears Expiration