LATEST: Italy, NL, Slovak, Lithuania, Denmark, Germany, Ireland and Spain candidates on AMLA executive shortlist – AML Intelligence
On April 23, 2025, President Donald Trump issued an executive order (EO) calling for an end to disparate impact liability for discrimination and ordering federal enforcement agencies to stop enforcement…
No money laundering in MUDA case, political motive behind mentioning my name in ED seizure report: CM
WASHINGTON – The US Justice Department is reassigning about a dozen senior career attorneys from its civil rights unit, four people familiar with the matter said on April 22, as…
Machine gun, firearm smuggling charges cause 7-year sentence
The State Department releases the Country Reports on Human Rights Practices annually. Nicholas Kamm/AFP via Getty Images hide caption toggle caption Nicholas Kamm/AFP via Getty Images The Trump administration is…
Boulder attack: Suspect charged with federal hate crime, 16 counts of murder
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…
Illinois officials concerned over anti-terrorism agents reassigned to immigration enforcement
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Boulder, Colorado attack: Suspect charged with federal hate crime, 16 counts of attempted murder
The fight for licensed manicurists to be able to work as self-employed without passing a test is going to court. Backed by Vietnamese American nail technicians and nail salon owners…
Prosecutors Will Not Seek Death Penalty For Joaquín Guzmán López, Son Of ‘El Chapo’
At least three individuals were detained at immigration courts in Massachusetts on Tuesday — the first local immigrants to be detained in and around courts overseen by the U.S. Department…
How law enforcement is dealing with lone-wolf terror threat in wake of Colorado attack
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US prosecutors won’t seek death penalty for son of Mexican drug cartel leader ‘El Chapo’
SANTA MONICA—On Tuesday, May 27, the city of Santa Monica announced on its website that three related cases brought against a Santa Monica landlord, including one case brought by the…
