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Financial Crime USA
FinCEN publishes top US priorities for combating money laundering and terrorist financing –…
The situation: The Office of Financial Crimes Enforcement Network (“FinCEN”) of the US Department of the Treasury has published the first national policy priorities for combating money laundering and terrorist financing (“AML / CFT…
RMM software is critical US infrastructure
by Joe Panettieri • Jul 13, 2021
At first glance, the United States dodged a bullet in the middle of the REvil Ransomware attack on Kaseya VSA and MSPs that run RMM (remote monitoring and management) software.
President Biden…
Emirates news agency – Federation of United Arab Emirates Banks discusses financial crime…
ABU DHABI, July 13, 2021 (WAM) - A high-level delegation from the UAE Banking Federation (UBF) Compliance Committee, led by UBF…
How the United States Bullied the World into Banning Sports Cannabis (Newsletter: July 12, 2021)
White House: reconsider the ban on marijuana for athletes; CBC pushes Biden to quash cannabis evictions; IL sales; 1st Complete Marijuana Delivery App for iPhone
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FinCEN Releases Top US Anti-Money Laundering and Terrorist Financing Priorities | Jones Day
The situation: The Office of Financial Crimes Enforcement Network (“FinCEN”) of the US Department of the Treasury has published the first national policy priorities for combating money laundering and terrorist financing (“AML / CFT…
Top FinCEN National AML / CFT Priorities Outline Key Threats – Criminal Law
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On June 30, 2021, the United States' Financial Crimes Enforcement Network (FinCEN) released its first government-wide anti-money laundering and…
Bundled cases marred by $ 12 million extortion lawsuit, 3rd Circ. Said
Law360 (July 6, 2021, 8:48 p.m. EDT) - Lawyer for incarcerated gangster Nicodemo "Nicky" Scarfo Jr. urged Third Circuit to overturn conviction for organizing $ 12 million extortion scheme to loot a lender Texas mortgage, arguing…
The Forever Purge Review: Like War, The Purge Never Really Ends
the Purge film series - or Purge the cinematographic universe, if you will - started with an admittedly rather shaky…
TigerGraph Expands Partner Ecosystem To Bring The Power Of
Graph Leader is expanding its distribution community with partners in America, Europe and Asia to meet a wide range of industry use cases REDWOOD CITY, Calif., June 29, 2021 (GLOBE NEWSWIRE) - TigerGraph, provider of the leading…
Hey Long Branch, fear not, host the 4th of July fireworks display
Have you ever heard of someone who canceled a party because they were afraid that too many people would show up?This is what is happening in Long Branch where they are canceling the traditional July 4th fireworks display because they are…