As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC.

ROCKVILLE, Md. — A 37-year-old Montgomery County man will remain in custody without bond in Maryland awaiting his extradition to Kentucky where he will face a charge for allegedly kidnapping a 13-year ...

What will it take to get crime under control in our subways and public transit systems? Recently news broke of another passenger set on fire in New York City’s subway — though this story wasn’t all it ...

During a House floor debate on Nov. 18 over a resolution to censure Del. Stacey Plaskett (D-Virgin Islands), the debate managers and other members engaged indirectly over the question of whether ...

ATLANTA — Georgia has scheduled the execution of Stacey Ian Humphreys for Dec. 17, nearly 22 years after he was convicted of killing two real estate agents in a model home in West Cobb. The execution ...

Three immigrants detained in San Diego County filed a proposed class action lawsuit Tuesday alleging they have been unlawfully detained multiple times, violating their due process rights. The ...

On the one-month anniversary of a U.S. Immigration and Customs Enforcement raid in Wilder, 15 detained individuals were released from Idaho prisons, with a senior U.S. district judge for Idaho citing ...

A federal judge has ordered the U.S. government to follow due process and provide bond hearings for two individuals being detained in Iowa county jails by the U.S. Department of Homeland Security.

COMMERCE CITY, Colo. — A grand jury has indicted six people in connection with an auto theft and burglary ring that impacted dozens of cities on the Front Range. The Boulder County District Attorney's ...

Tesla is recalling approximately 13,000 recent Model 3 and Model Y vehicles built earlier this year due to a battery pack defect that can result in power loss. In August, Tesla started getting reports ...

Tesla TSLA.O is recalling 12,963 vehicles in the U.S. due to a defect in a battery pack component that could lead to a sudden loss of drive power, the U.S. National Highway Traffic Safety ...