A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP ...

On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Southwest Border Geographic Targeting Order (GTO) aimed at Money ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

The judge's order stops enforcement only in counties in Southern California pending a hearing on a longer-term preliminary injunction scheduled for May 15.

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

A new federal order has taken effect in parts of San Diego County, requiring money services businesses to file detailed ...

Financial crimes exert enormous direct costs on society ... increase the level of difficulty for regulatory and law enforcement authorities to react to incidences of financial crime, as any ...

White-collar crime thrives in good economic times ... importance of white-collar criminal prosecution and financial regulation weakens the enforcement landscape, emboldens criminals and ensures ...