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Latest News about LAWS
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Trump trial: Ex-fixer Michael Cohen to testify as star witness in hush money case
May 13, 2024
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Elections
Laws
Breaking News: Politics
From
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Hunter Biden loses appeal bid to dismiss criminal gun case in Delaware before trial
May 09, 2024
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Taxes
Collusion
Government and politics
From
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Former MGM Grand casino president to be sentenced for failing to report bookie's bets
May 08, 2024
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Politics
Breaking News: Politics
US: News
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Russian charged with LockBit ransomware crimes — $10 million reward for his arrest
May 07, 2024
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Collusion
Business
US: News
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Taser and police body cam maker Axon is acquiring air defense startup Dedrone
May 06, 2024
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Technology
CNBC Disruptor 50
Axon Enterprise Inc
From
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Trump Media hires new auditor after previous accounting firm charged with 'massive fraud'
May 06, 2024
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Law
Trump Media & Technology Group Corp
Politics
From
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From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
May 05, 2024
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Corporate crime
Technology
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Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
May 03, 2024
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Politics
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Securities fraud
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Trump Media pushes House to probe 8 firms over short-selling of DJT shares
May 02, 2024
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Trump Media & Technology Group Corp
Social Media
Laws
From
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Trump campaign lawyers' bid to withdraw from discrimination case gets closed-door hearing
May 01, 2024
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Law
Political Leaders
Government and politics
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Police use tear gas, water cannons and stun grenades on 'foreign agent' bill protesters in Georgia's capital
May 01, 2024
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Law and Regulation
Politics
Breaking News: Politics
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Trump Media insider trading trial begins with co-founder testifying, 'I've never been paid at all'
May 01, 2024
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Foreign policy
Mergers
Law
From
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EU threatens to suspend TikTok Lite’s money-for-views program over addiction fears
April 22, 2024
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Breaking News: Technology
Europe News
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Rep. Marjorie Taylor Green blasts Speaker Mike Johnson, says will wait on potential move to vacate
April 20, 2024
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Law
Congress
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New York jury convicts man in first-ever cryptocurrency market manipulation case
April 18, 2024
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Crime
Business News
Securities fraud
From
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Dept. of Homeland Security embraces AI and other federal agencies are likely to follow
April 17, 2024
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Crime
Technology Executive Council
Laws
From
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New York tax preparer charged with causing more than $100M in losses from fraudulent returns
April 15, 2024
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Collusion
Taxes
Income Tax
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Florida Faces Crucial Decision On Cannabis As Benzinga Kicks Off Industry Conference In Hollywood
April 15, 2024
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Top Stories
Benzinga
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Trump criminal hush money trial starts Monday in New York with jury selection
April 15, 2024
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Collusion
Voting
Law
From
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How the U.S. government is regulating artificial intelligence
April 13, 2024
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AI Impact
Industry regulation
Personal taxes
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FTX founder Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence
April 11, 2024
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Securities fraud
Business News
Crime
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Big donation to Rudy Giuliani defense fund is target of lawsuit alleging fraud by donor
April 11, 2024
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Business News
Crime
Corruption
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Sen. Bob Menendez grills Treasury official on curbing illicit finance month before bribery trial
April 09, 2024
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Crime
Breaking News: Politics
Politics
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Woman who stole and sold Ashley Biden diary sentenced to month in jail and home detention
April 09, 2024
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White House
Law
Politics
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Georgia inmate serving life mailed bombs from prison to D.C. office building, Alaska court, feds charge
April 05, 2024
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Law
Bomb threats
Mail bomb
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Shvartsman brothers plead guilty to insider trading on Trump Media merger plans
April 03, 2024
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LAWS
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Law
Mergers
Securities fraud
From
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Two defendants in Trump Media insider trading case signal possible guilty pleas
April 01, 2024
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Social media
Business
Collusion
From
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Trump's potential Truth Social earnout is an avenue for outside interests if he becomes president, experts say
April 01, 2024
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Elections
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Breaking News: Politics
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Live Updates: FTX founder Sam Bankman-Fried sentencing in New York federal court
March 28, 2024
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FinTech
Collusion
Breaking News: Technology
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Parent of FTX victim who lost $130,000 asks judge to go easy on SBF, suggests six years in prison versus DOJ's 40-50
March 27, 2024
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Energy
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Cryptocurrency
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