US retail groups are urging lawmakers to advance a federal retail crime bill to strengthen law enforcement and ...

Illinois is among several states calling on the federal government to take action to combat rising retail theft, including an increase in cargo thefts along the supply chain that is further squeezing ...

Clear and effective legal provisions and requirements are critical to the success of any compliance and enforcement programme ...

Environmental crime used to be treated as a niche concern, a worry for park rangers, customs officers and a handful of ...

This Guide is intended to support States in enacting or strengthening domestic legislation to combat falsified medical product-related crime and, in so doing, contribute to the protection of public ...

EXCLUSIVE: FBI Director Kash Patel said that his agency will continue pouring resources into combating crime in Washington, D.C., until "every community is safe." Patel said in a Wednesday post on X ...

In the realm of anti-money laundering (AML) and counter-terrorist financing (CTF), the deployment of artificial intelligence helps scour transaction networks to identify hidden patterns that indicate ...

The Financial Action Task Force (FATF) has recognized the T3 Financial Crime Unit (T3 FCU) as a leading example of effective ...

MINSK, 13 August (BelTA) - The states members of the Commonwealth of Independent States (CIS) are prioritizing the reinforcement of collective solidarity and the promotion of a shared, comprehensive, ...

IBERIA PARISH, La. (KLFY) — Issues with violent crime is influencing New Iberia city leaders to take action and allow the city to reach its full potential. Data from crime websites like ...

Wild Life, 15 tiger-related wildlife crimes were reported last year. The Department of Forests and Park Services (DoFPS) recorded 15 wildlife crimes involving tigers last year, with cases related to ...

San Diego County Sheriff’s Department crime lab. (Photo courtesy of the San Diego County Sheriff’s Department) The San Diego County Sheriff’s Office announced Tuesday that its Regional Crime ...