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1. • 

     TD Bank Probe Tied to Laundering of Illicit Fentanyl Profits

     The Wall Street Journal· 1 hour ago

     A Justice Department investigation into TD Bank internal controls focuses on how Chinese crime...

2. • OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions Violations | JD...

     JD Supra· 7 days ago

     The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced two ...

3. • Corporate Transparency Act: What You Need To Know | JD Supra

     JD Supra· 7 days ago

     The Corporate Transparency Act (CTA) went into effect on January 1, 2024, creating a national beneficial owner database to be used in combating money laundering, by requiring companies to report ...

4. • Opinion: How to comply with new law requiring more transparency for business owners

     U-T San Diego· 2 days ago

     The Corporate Transparency Act requires certain business entities to file a beneficial ownership information report with the Financial Crimes Enforcement

5. • A crypto titan’s day of reckoning

     Politico· 2 days ago

     S. government since at least 2013 that cryptocurrency...So it has come as quite a surprise that the Department of Justice is suddenly intent on charging ...

6. • U.S. Senators Elizabeth Warren and Bill Cassidy Send Bipartisan Letter to DOJ and DHS to Stop Crypto...

     Sierra Sun Times· 3 days ago

     Washington, D.C. – Last week, U.S. Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La...sexual abuse material (CSAM). As crypto becomes the payment ...

7. • The Corporate Transparency Act’s First 100 Days | Corporate Counsel

     Law.com· 3 days ago

     Adopted as part of the William M. Thornberry National Defense Authorization Act for Fiscal Year 2021, the CTA requires many U.S. businesses and foreign ...

8. • 

     The Corporate Transparency Act Means Jail Time for Small Business Owners

     Newsweek· 3 days ago

     The CTA requires individuals with "substantial control" over a company or an equity position of 25...

9. • CTA Heats Up with New FAQs, Government and Amicus Briefs and New Draft Legislation | JD Supra

     JD Supra· 3 days ago

     The Corporate Transparency Act (CTA) is the gift that keeps giving. The Financial Crimes Enforcement Network (FinCEN), the U ...

10. • 

      FBI Warns Americans Against Using Unregistered Crypto Money Transmitters

      Cryptonews· 7 days ago

      Before using an unlicensed cryptocurrency service, the #FBI advises users to check whether the...