Law Enforcement

The GAO report's findings raise questions about statements by FBI Director Christopher Wray in previous testimony to Congress.

Stronger tools are needed for regulators to identify the true owners of financial holdings.

Urgent action is needed to rein in this part of DHS that has too much power and is subject to too little oversight.

A growing chorus of voices calls for FARA reform.

A "Model Prosecution Memo" on the Conspiracy to Pressure Vice President Pence

Poor responses to recent protests in Ottawa show need for deep law enforcement and national security reforms.

Justice Department invites public comment on proposed reforms to Foreign Agents Registration Act (FARA). Here's an expert explainer.

There are big anticipated changes in the law, enforcement, and administration of the Foreign Agents Registration Act in 2022.

The absence of accountability is not neutrality, but an invitation to escalate wrongdoing and for others to follow suit.

A public beneficial ownership registry, accessible to civil society and journalists, is integral to anti-corruption efforts.

CTED's "best practices" on biometrics miss a key dimension: international human rights law guidance.

Despite its “going dark” claims, the FBI can obtain a remarkable amount of user data from secure messaging apps that collectively have several billion global users.