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Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 3 days agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 5 days agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...
FinCEN provides Corporate Transparency Act reporting guidelines for bankruptcy but uncertainty...
Reuters· 4 days ago, opens new tab, the Corporate Transparency Act (CTA) has created unique uncertainty and ambiguity...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 4 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
US, China to hold high-level talks on anti-narcotics cooperation
Reuters· 2 days agoThe United States and China were set to hold high-level talks on anti-narcotics cooperation on...
US, China hold high-level talks on anti-narcotics cooperation
Reuters via Yahoo News· 2 days agoThe United States and China held high-level talks on anti-narcotics cooperation on Thursday,...
China's top prosecutor urges officials to focus on illicit drug trafficking
Reuters via Yahoo News· 1 day agoChina's top prosecutor urged law enforcement officials across the country on Friday to focus efforts...
Honduras plans to build a 20,000-capacity ‘megaprison’ for gang members as part of a crackdown
WPRI Providence· 7 days agoTEGUCIGALPA, Honduras (AP) — The president of Honduras has announced the creation of a new...
Men Behind Illegal Streaming Site Bigger Than Netflix, Hulu, And Prime Combined Convicted
GameSpot· 1 day agoThe US Department of Justice has announced that a federal jury in Las Vegas convicted five men...
The Deeply Flawed Crypto Bill Making Its Way Through Congress | Washington Monthly
Washington Monthly· 5 days agoLast month, a bipartisan majority of the House of Representatives passed a bill to deregulate the...