Bloomberg Law News
WebThree US women and six children were murdered by cartel soldiers in Mexico in 2019. Motley Rice’s unusual legal strategy to collect on the $4.6 billion civil judgment won by their families could be an attempt to draw conflicting rulings and stir broader review of forfeiture and terrorism laws.
Congress Passed a Money Laundering Law. Interest Groups Are …
WebDec 7, 2023 · William DeShazer for The New York Times. By Kate Kelly. Reporting from New York and Washington. Dec. 7, 2023. Three years ago, when Congress passed an anti-corruption law intended to help combat...
News | FinCEN.gov
WebMay 8, 2024 · FinCEN's Office of Strategic Communications responds to questions from the media concerning Bank Secrecy Act requirements, FinCEN's mission, enforcement actions, and rulings. Media organizations with questions and/or requests for information or interviews can reach FinCEN's Office of Strategic Communications at 703-905-3770.
Some iPhone Customers Could Get Up to $349 in an Apple …
Web1 day ago · Some Apple customers who owned an iPhone 7 or 7 Plus and experienced audio issues may be entitled to up to $349 as part of a proposed $35 million settlement on a class-action lawsuit.
The Fed Slaps Deutsche Bank With a $186 Million Fine
WebJuly 19, 2023. The Federal Reserve imposed a $186 million fine on Deutsche Bank on Wednesday, saying it moved too slowly to fix problems with the bank’s money-laundering controls that the bank...
House v. NCAA: College sports could see a dramatic change. Here …
Web1 day ago · The move came after California started a nationwide trend in 2019 by passing a law entitling athletes to earn endorsement money, followed by a landmark 2021 U.S. Supreme Court decision that said ...
U.S. Law - Latest News, Investigations and Analysis - WSJ.com
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FinCEN’s Whistleblower Program Sharpens Focus on Money …
WebFeb 7, 2023 · Operations to Date. FinCEN’s AML program allows whistleblowers who report violations of the Bank Secrecy Act to receive up to 30% of any resulting monetary sanctions in excess of $1 million. The BSA requires financial institutions to maintain an effective anti-money laundering program and report different types of transactions, including ...
Law News, Legal News, Court News, Litigation Reports
Web1 day ago · Prosecutors rested their case in Trump’s hush-money trial after four days of testimony by Michael Cohen, onetime fixer to the former president. Corinne Ramey and Erin Mulvaney May 21, 2024
Day 19 of Trump New York hush money trial - CNN International
Web4 days ago · From CNN's Michelle Watson. The transcripts from Day 19 of Donald Trump’s hush money criminal trial give a little more detail about what happened between Judge Juan Merchan and Michael Cohen's ...
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