by Jyotsna Bucktowar | Apr 1, 2024
The Federal Trade Commission (FTC) reports that this is an increase of more than $1 billion since 2011 and one of the top scams involved impersonation of federal government agencies. In response, the FTC is rolling out new measures to curb impersonation scams...
by Jyotsna Bucktowar | Mar 12, 2024
This Note highlights the applicability of U.S. sanctions and export control laws to persons and entities located abroad, as well as the enforcement mechanisms that are available for the U.S. government to hold non-U.S. persons accountable for violations of such laws,...
by Jyotsna Bucktowar | Mar 1, 2024
US seeks forfeiture of $2.5 million in luxury properties, makes two arrests, charges two sanctioned oligarchs, and secures guilty plea in significant money laundering case…
by AdrianaAMLP | Feb 26, 2024
In 2023, the Drug Enforcement Administration seized over 79 million fake pills containing fentanyl—a more than 33% increase from the year before. DEA laboratory testing currently indicates that 7 out of 10 pills contain a potentially deadly dose of fentanyl.
by Jyotsna Bucktowar | Feb 20, 2024
Federal financial regulators are exploring allegations by two whistleblowers that Cash App, the popular mobile payment platform, and entities providing transaction services to its users performed inadequate due diligence on customers, potentially opening the door to...
Recent Comments