A new Freedom of Information Act (FOIA) lawsuit is forcing the Justice Department to defend its handling of the so-called Epstein files, a sprawling set of records from the federal investigation of ...

The records request concerned the July decision not to release the files. The Department of Justice is facing new scrutiny over the decision to withhold the Jeffrey Epstein files earlier this year. A ...

The Department of Justice is facing new scrutiny over the decision to withhold the Jeffrey Epstein files earlier this year. NOTE: The video is from a previous report. A federal judge on Monday ordered ...

Nacha announced today that Trustpair, a leading payment and vendor fraud prevention platform, has become a Nacha Preferred Partner for Account Validation/Fraud Monitoring/Risk and Fraud Prevention.

The Justice Department's records related to Jeffrey Epstein are on their way to becoming public after President Donald Trump signed the "Epstein Files Transparency Act," but what could be in them, and ...

House Republicans are cautiously supportive of a bipartisan bill aimed at forcing the Department of Justice (DOJ) to release all its files on Jeffrey Epstein’s case after President Donald Trump gave ...

Rep. Ro Khanna (D-Calif.) on Wednesday said lawmakers could vote on releasing all of the files tied to the convicted sex offender Jeffrey Epstein before the end of the year. “Look, we’re going to get ...

Adelita Grijalva’s swearing in on Wednesday made her Democrats’ newest member in the US House of Representatives and officially set in motion lawmakers’ effort to force a vote on a measure the White ...

Devon Marsh, managing director, ACH network rules and risk management, National Automated Clearing House Association Fraudsters are constantly finding new ways to scam victims and operate under the ...

While prosecuted as adults, these children face a process distinct from both the adult and juvenile systems—one that is complex, confusing and difficult to navigate. Without a clear understanding of ...

Today, Nacha announced Synchrony, a leading consumer financing company and online bank, is its newest Direct Member. With the addition of Synchrony, Nacha now counts 47 Direct Members, including ...