On April 7, 2026, the Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking ("NPRM") to fundamentally ...

Trade-based money laundering (TBML) is rapidly emerging as one of the most complex and least understood threats to financial ...

Despite the inclement weather, Miller’s annual CLC Risk & Compliance Conference, held on 21 January 2026, attracted an ...

The Chairman and Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Brig. Gen. Mohamed Buba Marwa ...

Nigeria's NDLEA and Ghana's anti-drug agency sign a pact to fight drug cartels. The NDLEA-Ghana partnership aims to tighten ...

Our Financial Services Group reviews proposed anti-money laundering/countering the financing of terrorism (AML/CFT) program rule changes that ...

The employees of 14-truck R. Roman Truck Leasing, Inc., based in Elizabeth, New Jersey, are accused of an $8 million theft ...

That scammer claimed to be Irvine Police Chief Michael Kent and told the man to cooperate with the ATF. The fake ATF director ...

New research out of VCU Massey Comprehensive Cancer Center has uncovered a targeted cancer therapy that significantly ...

Financial regulation and workforce training are undergoing significant transformation, with South Korea pledging fintech deregulation, AICPA and CIMA launching an AI skills programme for accountants, ...

With National Small Business Week underway, Washington has a timely opportunity to show it understands what small businesses ...

There's only so much companies can do to prevent employees from trying to take advantage of them while they're on the clock. It's fairly easy to get away ...