Latest News about Laws
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   LAWS
  
  
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   Trump Media hires new auditor after previous accounting firm charged with 'massive fraud'
   
  
  
  May 06, 2024
  From CNBC.com News
 
   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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   Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
   
  
  
  May 03, 2024
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 From CNBC.com News
 
   Trump campaign lawyers' bid to withdraw from discrimination case gets closed-door hearing
   
  
  
  May 01, 2024
  From CNBC.com News
 
   Police use tear gas, water cannons and stun grenades on 'foreign agent' bill protesters in Georgia's capital
   
  
  
  May 01, 2024
  From CNBC.com News
 
   Trump Media insider trading trial begins with co-founder testifying, 'I've never been paid at all'
   
  
  
  May 01, 2024
  From CNBC.com News
 From CNBC.com News
 
   Rep. Marjorie Taylor Green blasts Speaker Mike Johnson, says will wait on potential move to vacate
   
  
  
  April 20, 2024
  From CNBC.com News
 From CNBC.com News
 
   Dept. of Homeland Security embraces AI and other federal agencies are likely to follow
   
  
  
  April 17, 2024
  From CNBC.com News
 
   New York tax preparer charged with causing more than $100M in losses from fraudulent returns
   
  
  
  April 15, 2024
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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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   LAWS
  
  
  From Benzinga
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   Big donation to Rudy Giuliani defense fund is target of lawsuit alleging fraud by donor
   
  
  
  April 11, 2024
  From CNBC.com News
 
   Sen. Bob Menendez grills Treasury official on curbing illicit finance month before bribery trial
   
  
  
  April 09, 2024
  From CNBC.com News
 
   Woman who stole and sold Ashley Biden diary sentenced to month in jail and home detention
   
  
  
  April 09, 2024
  From CNBC.com News
 
   Georgia inmate serving life mailed bombs from prison to D.C. office building, Alaska court, feds charge
   
  
  
  April 05, 2024
  From CNBC.com News
 From CNBC.com News
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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
  From CNBC.com News
 From CNBC.com News
 
   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
  From CNBC.com News
 
   Feds seek seizure of $14 million New York apartments tied to former Mongolia leader in alleged mining scheme
   
  
  
  March 26, 2024
  From CNBC.com News
 
   UK court rules WikiLeaks founder Julian Assange can appeal his extradition to the U.S.
   
  
  
  March 26, 2024
  From CNBC.com News
 
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