The ACLU of California, the ACLU, Asian Americans Advancing Justice - Asian Law Caucus, and the law firm Bingham McCutchen have filed a lawsuit challenging the federal government's Suspicious Activity ...

AUSTIN (KXAN) – One year after the Uvalde mass shooting and a push by state leaders to promote the reporting system they say could stop another tragedy, the number of suspicious activity reports being ...

And I'm Robert Siegel. After the terrorist attacks of 9/11, the Bush administration set up several programs to prevent future attacks. One of those was a national centralized system to help law ...

JACKSON, Wyo. (KIFI) – Teton County Emergency Management encourages everyone to play their part in building a safer community by learning how to recognize and report suspicious activity. The more ...

Banks and other auto finance companies have an obligation to report questionable incidents to the U.S. Treasury with a Suspicious Activity Report to the Financial Crimes Enforcement Network. This ...

Law enforcement has always relied on citizen tips to detect and prevent criminal acts. After 9/11, the federal government worked to systematize local efforts to collect terrorism-related tips and ...

The House Oversight and Accountability Committee has uncovered a $3 million wire payment from a Chinese energy company sent to an associate of the Biden family months after President Biden ended his ...

What Is a Suspicious Activity Report (SAR)? A suspicious activity report (SAR) is a tool provided under the Bank Secrecy Act (BSA) of 1970 for monitoring suspicious activities that would not ...

The American Civil Liberties Union has obtained internal documents from the federal government's anti-terrorism programs — relying on "suspicious activity reports" — that suggest that state law ...