El Paso money services sue over privacy breach in federal cash transaction mandate
Just over four months into President Donald Trump’s second administration, the rate and frequency with which Democratic attorneys general have challenged federal policy has greatly outpaced that of his first…
Multiple law enforcement agencies execute search warrants at 10 game rooms in Vidor on Monday
Lewis & Clark College will pay $500,000 into a special fund to settle a class-action federal lawsuit filed on behalf of about 45,050 people whose personal data was breached in…
Vietnam police catch ring using biometric face spoof to launder $39M | Biometric Update
LOS ANGELES, June 02, 2025 (GLOBE NEWSWIRE) — The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the…
The Financial Secrecy Index, a cherished tool for policy research across the globe
The Financial Secrecy Index has been used by banks to fight money laundering, by academics to investigate the English Premier League, and by leading institutes to enrich their renowned databased.…
Gujarat: ED opposes bail of Bahubali Shah in ‘money laundering’ case
Why have I been blocked? This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several…
Older Australians are losing millions in scams involving crypto ATMs
NEW YORK, June 02, 2025 (GLOBE NEWSWIRE) — Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Compass Diversified Holdings and Compass…
Former Greeley man indicted on wire fraud, money laundering charges in connection to COVID-19 relief program
Filing for bankruptcy can feel scary, especially if you don’t know what to expect. But with the right bankruptcy law firm on your side, the process is a lot easier.…
California man pleads guilty in $46M laundering plot
🖨️ Print Article Newburn Law’s offices are in Writer Square. (Burl Rolett/BusinessDen) A business law firm in Denver is bankrupt after most of its lawyers and clients left. Newburn Law,…
Hialeah’s former police chief arrested on money laundering, fraud charges
NEW YORK, June 02, 2025 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions have been commenced on behalf…
Two Jamaican nationals sentenced to prison after $1 million, $90+ million in cocaine seized
The Trump administration will soon target the University of California as part of its broader federal push to address antisemitism on college campuses, according to Leo Terrell, senior counsel to…
