Latest Developments

Breaking legal news • In-depth analysis

New Post

U.S. and U.K. authorities jointly target a network based in Southeast Asia that runs online investment scams

October 15, 2025 News Alert

New Post

United States sanctions network that supports the sale and shipment of Iranian oil

October 13, 2025 News Alert

New Post

FinCEN renews Geographic Targeting Orders for certain residential real estate transactions

October 10, 2025 News Alert

New Post

OFAC designates network for supplying fentanyl precursor chemicals to and for the Sinaloa Cartel

October 8, 2025 News Alert

New Post

Cash App agrees to pay $375,000 to resolve allegations that it failed to adequately protect customer data

October 7, 2025 News Alert

New Post

Tractor Supply Company reaches historic $1.35 million settlement with privacy regulator in California

October 3, 2025 News Alert

OFAC reaches $750,000 settlement with digital asset exchange to resolve U.S. sanctions violations

September 29, 2025 News Alert

U.S. Government seeks AML-related assurances from PayPal

September 29, 2025 News Alert

FTC reaches historic $2.5 billion settlement with Amazon for deceiving customers into enrolling in Prime

September 26, 2025 News Alert

Owner of Rhode Island-based accounting and “virtual CFO” business gets four years in prison for role in money laundering scheme

September 23, 2025 News Alert