By Nathan Hale A Florida federal judge sentenced an Ecuadorian businessman living in Miami to just under three years in prison Thursday for his role in a $4.4 million bribery and money laundering scheme that [...]
By Al Barbarino Compliance departments will need to "step it up" amid a more aggressive financial regulatory agenda under Joe Biden, requiring a wholesale review of policies and procedures that considers the new president's socially [...]
Former President Trump was impeached by the House of Representatives for incitement of insurrection on January 6, 2021 with just a few days left in his presidential term. The impeachment passed through with support [...]
On this historic day January 20,2021, of what has been a short but tumultuous year, the country watched from their homes, television sets and mobile phones as Joe Biden and Kamala Harris were sworn [...]
By Frank G. Runyeon In the waning hours of his term Wednesday, President Donald Trump pardoned his former confidant and campaign adviser Steve Bannon, who was charged with defrauding donors in a $25 million [...]
By Stewart Bishop Law360 (January 20, 2021, 2:11 AM EST) -- President Donald Trump issued 143 pardons and commutations Wednesday during the last hours of his presidential term, with former Trump strategist Steve Bannon and former [...]
“All of us here today do not want to see our election victory stolen by emboldened radical-left Democrats, which is what they’re doing. And stolen by the fake news media. That’s what they’ve done [...]
By Dean Seal The Financial Crimes Enforcement Network hit Capital One with a $390 million fine on Friday evening over admitted shortcomings in its anti-money laundering program from 2008 to 2014 that the agency said allowed millions of [...]
The 1980s brought with it the perm, CDs, shoulder pads, and a relatively new drug that would build the empires of some of the richest people of the decade, cocaine. The white powder was [...]
A change in the presidential office, especially across party lines, can have a drastic effect on how our government functions. A major aspect of the executive branch’s function, the enforcement and prosecution of crimes, [...]