A uniform platform for the filing of electronic G-28s with ERO and the scheduling of legal visits through ERO eFile’s Detention Facility Appointment Scheduler (DFAS). SEVP is a part of the National ...

"Murder-In-Law," the premiere episode of A&E's new true crime series Killer Investigations, airs Thursday at 10 p.m. and examines the decade-long investigation into the murder-for-hire killing of ...

Financial crime investigations have never been more critical—or more complex. Generative AI is changing the game, helping financial institutions tackle cases with unprecedented speed and clarity. In ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new AI-powered case management solution delivers a modern user ...

Below is a list of upcoming training opportunities. Please check back often for registration and more information on them. NIBIN & CGI 101: The Basics Operationalizing Crime Gun Intelligence Advanced ...

Our review of financial crime and investigation trends over the past year offers valuable insight into the increasingly complex regulatory and enforcement environment confronting organizations ...