Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...

In October, MTN reported on a major data breach involving customers with Blue Cross Blue Shield of Montana. Now, as a state investigation into the breach continues, the next steps could be playing out ...

A congressional investigation estimates broker breaches have cost consumers $20 billion in identity theft. Major brokers now promise to make it easier to opt out of their databases.

French prosecutors have launched a police investigation into alleged data tampering and fraud involving X, Elon Musk’s social media platform.The Paris prosecutor's office, in a statement Friday, ...

A report copublished by WIRED sparked a probe into opt-out pages hidden by data brokers. Now congressional Democrats say breaches tied to the industry have cost people tens of billions of dollars.

The Department of Labor is initiating an investigation into how the Bureau of Labor Statistics collects and reports “closely watched economic data,” according to a letter the department’s Assistant ...

The Department of Justice is investigating claims that the Washington, D.C., police department manipulated crime data to publish more favorable stats, sources told Fox News. Two sources briefed on the ...

SEATTLE — Immigration advocates are demanding an audit of all Washington state agency data-sharing agreements after a KING 5 investigation revealed ICE officers had used state licensing records to ...

Cross-border investigations are rarely straightforward. Legal obligations vary by country, and cultural expectations can shape both access and cooperation. By the time counsel gets involved, the ...

Hilton, Holiday Inn owner InterContinental Hotels Group and Marriott, as well as data analytics firm CoStar are being probed by the CMA.

Generative AI (“genAI”) offers meaningful opportunities to accelerate these investigations and automate administrative tasks that traditionally consume investigators’ time. While AI cannot replace ...