Last week, several Greenport Village officials were served with grand jury subpoenas issued by Suffolk County prosecutors ...
Just the threat of being subpoenaed can be a scary thing, and actually being subpoenaed, even if you prevail, takes a toll ...
Robinhood Markets Inc.’s prediction-markets business received a subpoena from Massachusetts’ Secretary of State Bill Galvin, ...
WELLINGTON, Fla. — Ralph de la Torre sat outside a horse stable on a Friday morning earlier this month, pulled heavily on a ...
Elon Musk's legal and business troubles continue after another tumultuous week for the mercurial enterpreneur.
Today I signed House Bill 38 and Senate Bills 120 and 169 to make Kentucky safer. These bills require coaches to report signs ...
Massachusetts regulators are investigating Robinhood over launching a prediction markets hub, a way of letting users bet on March Madness college basketball games on its platform.
Crypto influencer Ben Armstrong, known as BitBoy, was arrested in Florida over legal issues related to emails sent to a ...
As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is announcing a new program ...
Cuyahoga County judge’s shift puts her seat in jeopardy as a disciplinary hearing and FBI investigation loom, following ...
Oprah Winfrey has found herself at the center of the ongoing legal battle involving hip-hop mogul Russell Simmons.