Trending News: EU removes UAE from ‘high-risk’ money-laundering list, adds MonacoACLU of Iowa files civil rights complaint, alleging state discriminated against Satanic TempleFPC Commends Supreme Court Decision Against Mexican Government in Lawsuit Against Firearm Companies – Firearms Policy CoalitionTwo Floyd women charged with meth traffickingSioux Falls Man Sentenced for Embezzling Funds from Police UnionCourt Narrows Scope of Liberty Mutual Case, But Allows Single Claim to Proceed | PLANADVISERMattson’s company forced into bankruptcy as extent of property sales comes into sharper focusSisters, ages 11 and 14, reported missing from northwest Harris County, HCSO saysHickory Man Arrested On Drug Trafficking Charge – WHKYDeveloper responds to JWSC’s motion to dismiss refund lawsuit9 ISIS terrorists executed for 2017 attack, Iran judiciary declaresN.Y.P.D’s Cooperation With ICE Must Be Investigated, City Council SaysEveryone eyeing bankrupt Rite Aid’s assets — including Kourtney Kardashian and Walgreens: reportPakistan: Christian girls continue to suffer from abuse and discriminationMissing Person: Joshua Warren – Pasco Sheriff’s Office NewsZenas BioPharma Class Action Lawsuit Filed by Levi & KorsinskyRepublican state AGs seek ‘game plan’ from FBI, DOJ amid ‘growing wave of antisemitic domestic terrorism’Israel media: Gaza militia members are criminals involved in drug trafficking, extortion under Shin Bet supervisionFeds File 410 Immigration Cases in One Week Across Central and West TexasCritical Missing Person Alert issued for Birmingham manDh339 million in fines as UAE launches major money laundering crackdown | World News – Times of IndiaSatanic Temple accuses Iowa officials of religious discriminationICE detains multiple men at Houston immigration courthouse, civil rights organization says | Houston Public MediaU.S. Treasury Department Reveals ‘Los Chapitos’ Money-Laundering Network in MazatlánStudy on Racism Reveals White Spaniards Face Most DiscriminationIDF kills two Hamas terrorists disguised as women in Gaza | The Jerusalem PostDenver to pay $399,000 to settle police liability caseCA files 24th lawsuit against Trump over National Guard deploymentHarvard Must Not Be Pressured To Violate Civil Rights of Palestinian Students to Get Back Billions from Trump — Palestine LegalIs the UAE’s Role as a Safe Haven for Traffickers Waning?Spotlight on Terrorism: Hezbollah and Lebanon (June 4–9, 2025) – The Meir Amit Intelligence and Terrorism Information CenterPress groups push DHS over potential First Amendment violations during LA protestsBJP Worker Murder Case: Congress MLA Vinay Kulkarni to Surrender in Bengaluru on June 13Comedian gets 8 years in jail for ‘bigoted and discriminatory’ jokesRite Aid closings 2025: See the full list of stores shutting downFive Supreme Court cases to watch this monthCODI INVESTOR NOTICE: Compass Diversified Holdings Investors with Substantial Losses Have Opportunity to Lead Shareholder Class Action LawsuitTaylor Swift fears ‘imminent harm’ from ex-convict who allegedly visited her home carrying potential weaponThe Gripping Murder Mystery Series Everyone’s Watching On Netflix – SlashFilmUN aid trucks reached homes of senior Hamas terroristsLoved ones’ desperate plea for missing Norfolk sailor: ‘She doesn’t deserve just to be a missing person’California will sue Trump over "unlawful, unpredecented" National Guard deploymentFeds Charge Crypto Founder With Evading US Sanctions, Laundering $500M – DecryptMajor Crypto Executive Accused Of Involvement In $500 Million Money Laundering SchemeNewlywed wife of man killed on honeymoon top suspect in India murder case – National | Globalnews.caMaura Brewer Turns Money Laundering into ArtCrypto payments company founder Iurii Gugnin charged in $500 million money laundering scheme – The Times of IndiaBrazil’s police make 11 arrests in latest crackdown on drugs gangs in Rio de JaneiroMBN arrests, charges 8 men with drug trafficking in Brookhaven – Daily LeaderCortland Rite Aid Named in Latest Round of Store Closings During Bankruptcy Proceedings – X101 Always ClassicUnanimous Supreme Court Ruling Clarifies Legal Standard for Title VII Employment Discrimination ClaimsFive plead guilty to laundering $36 million stolen in investment scamsLaurel County man arrested on drug trafficking chargesImmigration lawyer explains Greater Cincinnati high school graduate’s asylum caseNEWS: US charges crypto CEO with laundering $500M for Russian banks – AML Intelligence“The Intern in Charge”: Meet the 22-year-old Trump’s team picked to lead terrorism preventionLevi & Korsinsky Notifies Shareholders of Fortrea Holdings Inc.(FTRE) of a Class Action Lawsuit and an Upcoming DeadlineTaylor Swift secures restraining order against stalkerUAE exchange houses fined over money laundering failingsALABAMA WOMAN MURDER CASE DROPPED AFTER MENDENHALL SENTENCEFormer Clayton County sheriff, who was sentenced to federal prison for civil rights violations, plans to announce run for CongressDNUT INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Krispy Kreme, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitSilicon Valley’s role in a surprising missing-person case trendThe “millionaire exodus” visualised | Tax Justice NetworkTimes Reporter Subscription Offers, Specials, and DiscountsGaza militia leader Abu Shabab says group killed Hamas terrorists | The Jerusalem PostSEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk ManagementU.S. offers $10 million reward for capture of notorious cartel leader’s sons who led faction accused of feeding rivals to tigersSunnova, Mosaic file Chapter 11 bankruptcySafe and Well Checks (Prevention Interviews) and Person-Centred Practice Train the Trainer Course – September 2025Opinion | University of Wyoming should take stand against Trump and trans discriminationWhatever happened to…the Trump criminal cases? | Fox News VideoPolisario protests La Vanguardia’s report linking Sahrawis to Sahel terrorismTaylor Swift Gets Restraining Order Against Stalker Claiming She’s His Baby’s Mother‘If they’re deep in Pak, so will we be’: Jaishankar’s bold warning to terroristsNew Litigation Around Diamond BankruptcyTwo Federal Cases Keep Fight to Save Oak Flat AliveMalaysian leader Anwar wins a reprieve in a lawsuit alleging sexual misconductThis central Pa. city will lose its third Rite Aid in recent yearsWaiganjo Says Incidents Involving Police Misconduct Are Alarming For Law Abiding Officers – Latest NewsDespite Unanimous Ruling, Court Appears Split on DiscriminationGay IU Health paramedic sues over alleged workplace discriminationManila Court for TevesLil Durk Denied Bail Again in Murder-for-Hire CaseDefense attorney’s dramatic courtroom move has legal experts talking in Karen Read murder trialIsraeli-backed Gaza militia claims it ambushed, killed 6 Hamas terroristsED summons Robert Vadra in money laundering case linked to fugitive arms dealerChina can’t afford double standards in fight against terror: S JaishankarA giant bankruptcy “dry run” to assess Europe’s banking crisis management – Single Resolution BoardNTS seizes $900,000 in assets from tax evaders, launches probe into 710 individualsCape Fair Couple Arrested, Face Possible Drug Trafficking ChargesPeak Jewish group calls Islamic preacher’s speech ‘dangerous’ in courtSikkim floods: Search operations underway to trace three missing peopleMaine hospital over a cyber-attackRelatives struggle to find last 1,000 Srebrenica victims 30 years on | World News – Times of IndiaCharges dismissed, then reinstated in Earle murder caseA T20 for the Global South: The case for an India-led bloc against terrorism113 House Democrats vote against GOP resolution denouncing the antisemitic terrorist attack in Colorado$123M Crypto Laundering: Australia Dismantles Criminal RingCrypto scammers plead guilty to $37M scheme targeting Americans
Tue. Jun 10th, 2025
Trending News: EU removes UAE from ‘high-risk’ money-laundering list, adds MonacoACLU of Iowa files civil rights complaint, alleging state discriminated against Satanic TempleFPC Commends Supreme Court Decision Against Mexican Government in Lawsuit Against Firearm Companies – Firearms Policy CoalitionTwo Floyd women charged with meth traffickingSioux Falls Man Sentenced for Embezzling Funds from Police UnionCourt Narrows Scope of Liberty Mutual Case, But Allows Single Claim to Proceed | PLANADVISERMattson’s company forced into bankruptcy as extent of property sales comes into sharper focusSisters, ages 11 and 14, reported missing from northwest Harris County, HCSO saysHickory Man Arrested On Drug Trafficking Charge – WHKYDeveloper responds to JWSC’s motion to dismiss refund lawsuit9 ISIS terrorists executed for 2017 attack, Iran judiciary declaresN.Y.P.D’s Cooperation With ICE Must Be Investigated, City Council SaysEveryone eyeing bankrupt Rite Aid’s assets — including Kourtney Kardashian and Walgreens: reportPakistan: Christian girls continue to suffer from abuse and discriminationMissing Person: Joshua Warren – Pasco Sheriff’s Office NewsZenas BioPharma Class Action Lawsuit Filed by Levi & KorsinskyRepublican state AGs seek ‘game plan’ from FBI, DOJ amid ‘growing wave of antisemitic domestic terrorism’Israel media: Gaza militia members are criminals involved in drug trafficking, extortion under Shin Bet supervisionFeds File 410 Immigration Cases in One Week Across Central and West TexasCritical Missing Person Alert issued for Birmingham manDh339 million in fines as UAE launches major money laundering crackdown | World News – Times of IndiaSatanic Temple accuses Iowa officials of religious discriminationICE detains multiple men at Houston immigration courthouse, civil rights organization says | Houston Public MediaU.S. Treasury Department Reveals ‘Los Chapitos’ Money-Laundering Network in MazatlánStudy on Racism Reveals White Spaniards Face Most DiscriminationIDF kills two Hamas terrorists disguised as women in Gaza | The Jerusalem PostDenver to pay $399,000 to settle police liability caseCA files 24th lawsuit against Trump over National Guard deploymentHarvard Must Not Be Pressured To Violate Civil Rights of Palestinian Students to Get Back Billions from Trump — Palestine LegalIs the UAE’s Role as a Safe Haven for Traffickers Waning?Spotlight on Terrorism: Hezbollah and Lebanon (June 4–9, 2025) – The Meir Amit Intelligence and Terrorism Information CenterPress groups push DHS over potential First Amendment violations during LA protestsBJP Worker Murder Case: Congress MLA Vinay Kulkarni to Surrender in Bengaluru on June 13Comedian gets 8 years in jail for ‘bigoted and discriminatory’ jokesRite Aid closings 2025: See the full list of stores shutting downFive Supreme Court cases to watch this monthCODI INVESTOR NOTICE: Compass Diversified Holdings Investors with Substantial Losses Have Opportunity to Lead Shareholder Class Action LawsuitTaylor Swift fears ‘imminent harm’ from ex-convict who allegedly visited her home carrying potential weaponThe Gripping Murder Mystery Series Everyone’s Watching On Netflix – SlashFilmUN aid trucks reached homes of senior Hamas terroristsLoved ones’ desperate plea for missing Norfolk sailor: ‘She doesn’t deserve just to be a missing person’California will sue Trump over "unlawful, unpredecented" National Guard deploymentFeds Charge Crypto Founder With Evading US Sanctions, Laundering $500M – DecryptMajor Crypto Executive Accused Of Involvement In $500 Million Money Laundering SchemeNewlywed wife of man killed on honeymoon top suspect in India murder case – National | Globalnews.caMaura Brewer Turns Money Laundering into ArtCrypto payments company founder Iurii Gugnin charged in $500 million money laundering scheme – The Times of IndiaBrazil’s police make 11 arrests in latest crackdown on drugs gangs in Rio de JaneiroMBN arrests, charges 8 men with drug trafficking in Brookhaven – Daily LeaderCortland Rite Aid Named in Latest Round of Store Closings During Bankruptcy Proceedings – X101 Always ClassicUnanimous Supreme Court Ruling Clarifies Legal Standard for Title VII Employment Discrimination ClaimsFive plead guilty to laundering $36 million stolen in investment scamsLaurel County man arrested on drug trafficking chargesImmigration lawyer explains Greater Cincinnati high school graduate’s asylum caseNEWS: US charges crypto CEO with laundering $500M for Russian banks – AML Intelligence“The Intern in Charge”: Meet the 22-year-old Trump’s team picked to lead terrorism preventionLevi & Korsinsky Notifies Shareholders of Fortrea Holdings Inc.(FTRE) of a Class Action Lawsuit and an Upcoming DeadlineTaylor Swift secures restraining order against stalkerUAE exchange houses fined over money laundering failingsALABAMA WOMAN MURDER CASE DROPPED AFTER MENDENHALL SENTENCEFormer Clayton County sheriff, who was sentenced to federal prison for civil rights violations, plans to announce run for CongressDNUT INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Krispy Kreme, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitSilicon Valley’s role in a surprising missing-person case trendThe “millionaire exodus” visualised | Tax Justice NetworkTimes Reporter Subscription Offers, Specials, and DiscountsGaza militia leader Abu Shabab says group killed Hamas terrorists | The Jerusalem PostSEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk ManagementU.S. offers $10 million reward for capture of notorious cartel leader’s sons who led faction accused of feeding rivals to tigersSunnova, Mosaic file Chapter 11 bankruptcySafe and Well Checks (Prevention Interviews) and Person-Centred Practice Train the Trainer Course – September 2025Opinion | University of Wyoming should take stand against Trump and trans discriminationWhatever happened to…the Trump criminal cases? | Fox News VideoPolisario protests La Vanguardia’s report linking Sahrawis to Sahel terrorismTaylor Swift Gets Restraining Order Against Stalker Claiming She’s His Baby’s Mother‘If they’re deep in Pak, so will we be’: Jaishankar’s bold warning to terroristsNew Litigation Around Diamond BankruptcyTwo Federal Cases Keep Fight to Save Oak Flat AliveMalaysian leader Anwar wins a reprieve in a lawsuit alleging sexual misconductThis central Pa. city will lose its third Rite Aid in recent yearsWaiganjo Says Incidents Involving Police Misconduct Are Alarming For Law Abiding Officers – Latest NewsDespite Unanimous Ruling, Court Appears Split on DiscriminationGay IU Health paramedic sues over alleged workplace discriminationManila Court for TevesLil Durk Denied Bail Again in Murder-for-Hire CaseDefense attorney’s dramatic courtroom move has legal experts talking in Karen Read murder trialIsraeli-backed Gaza militia claims it ambushed, killed 6 Hamas terroristsED summons Robert Vadra in money laundering case linked to fugitive arms dealerChina can’t afford double standards in fight against terror: S JaishankarA giant bankruptcy “dry run” to assess Europe’s banking crisis management – Single Resolution BoardNTS seizes $900,000 in assets from tax evaders, launches probe into 710 individualsCape Fair Couple Arrested, Face Possible Drug Trafficking ChargesPeak Jewish group calls Islamic preacher’s speech ‘dangerous’ in courtSikkim floods: Search operations underway to trace three missing peopleMaine hospital over a cyber-attackRelatives struggle to find last 1,000 Srebrenica victims 30 years on | World News – Times of IndiaCharges dismissed, then reinstated in Earle murder caseA T20 for the Global South: The case for an India-led bloc against terrorism113 House Democrats vote against GOP resolution denouncing the antisemitic terrorist attack in Colorado$123M Crypto Laundering: Australia Dismantles Criminal RingCrypto scammers plead guilty to $37M scheme targeting Americans
Tue. Jun 10th, 2025
Top Bankruptcy and Lending Attorney Maria K. Pum Joins Procopio as Partner in San Diego
Top Bankruptcy and Lending Attorney Maria K. Pum Joins Procopio as Partner in San Diego

NEW YORK, May 21, 2025 (GLOBE NEWSWIRE) — Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Compass Diversified Holdings and Compass…

Continue reading
Understanding FinCEN’s New AML/CFT Rule for Investment Advisers
Understanding FinCEN’s New AML/CFT Rule for Investment Advisers

NEW YORK, May 19, 2025 (GLOBE NEWSWIRE) — Levi & Korsinsky, LLP notifies investors in Open Lending Corporation (“Open Lending Corporation” or the “Company”) (NASDAQ: LPRO) of a class action…

Continue reading