Law Enforcement
773 Articles
Purpose “Unknown”: Proposed Forms Would Undermine Corporate Transparency Act’s Ownership Reporting Regime
Without significant changes, FinCEN’s proposed ownership information reports will enable incomplete reporting and undermine the anti-money laundering, anti-corruption, and tax…
Trump’s Hush Money is News Again. Here’s Why We Should Care
A criminal investigation of former president Donald Trump now being restarted by Manhattan District Attorney Alvin Bragg, and also discussed in a new book by one of his former…
Pomerantz vs. Pomerantz: An Annotation of His Leaked Resignation Letter in Manhattan DA Trump Investigation
"Many of the assertions in the book, rather than support Pomerantz's resignation letter, cast a very different impression of his prior claims."
Haiti’s Police Protests Highlight Armed Gangs’ Ties to Government
In January alone, at least 16 officers died and two others are missing. The culprits are armed gangs tied to official corruption.
U.S. Guns Are Fueling Violence in Central America, Here’s How to Help Stop the Arms Flow
Guns made in the U.S. are exporting death to its neighbors. The Biden administration should increase end-user checks against misuse.
Rep. Jordan’s Dangerous New Panel is Nothing Like the Church Committee
The 1970’s era probe of executive branch intelligence abuse was honest oversight that spurred improvements benefiting the American people.
Do State Laws Block Insurrectionists from Office?
The next two years are likely to see a test of what may turn out to be the most legally consequential recommendation—other than the suggestion of criminal charges—made by the…
Could Biden Face Charges? The Alberto Gonzales Precedent Says Not
The Gonzales declination appears to be a precedent that will weigh heavily in favor of DOJ closing its Biden investigation without a charge.
Tracker: Evidence of Trump’s Knowledge and Involvement in Retaining Mar-a-Lago Documents
"We have compiled a comprehensive account of the publicly available information."
Gutting Congress’ Ethics Office Was a Disaster – and an Opportunity
The House "gutting their own ethics regulator with their first vote in Congress was so obviously unethical, so clearly about maintaining power and avoiding accountability, that…
Expert Recap and Analysis of Halkbank Oral Argument at the Supreme Court
A breakdown of the key issues in a wide ranging oral argument on foreign sovereign immunity in criminal cases.
January 6th Report Exposes Ongoing, Converging Threat of Anti-Democracy Schemes and Paramilitary Violence
Top experts on militias in the United States highlight January 6th Report findings, mounting threats, prevailing mythologies -- and what we can all do about it.