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US DoJ sentences leader of a sophisticated drug trafficking organization

The Mexican national was sentenced today in the U.S. District Court for the District of Columbia to 22 years in prison for her role in an international drug trafficking conspiracy to transport into the US...
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SEC issues whistleblower awards totaling more than $4 million

SEC issues whistleblower awards totaling more than $4 million. All payments are made out of an investor protection fund established by Congress that is financed...
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FinCEN to hold second exchange with FIs in relation to Ransomware

FinCEN to hold second exchange with FIs in relation to Ransomware. FinCEN anticipates that this FinCEN Exchange will assist its government and private sector partners to inform next steps to address ransomware and...
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