The U.S. Department of Justice has reiterated its commitment to holding financial criminals accountable and maintaining the integrity of the global financial system. Additional investigations into the ...

Since cannabis is still illegal under federal law, the lucrative industry has struggled with limited access to loans and ...

The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...

California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...

Our Financial Services and White Collar, Government & Internal Investigations Groups unpack the Financial Crimes Enforcement Network’s new ...

The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order ...

The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...

The United States has taken a strong stand against one of the most dangerous criminal organizations operating in Europe—the ...

Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.

By Ayorinde OluokunTwenty-eight suspects allegedly operating a ponzi scheme disguised as network marketing have been arrested by operatives of Economic and Financial Crimes Commission, EFCC in Minna, ...