Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

Dallas' interim Chief of Police Michael Igo shared how the department is using data to combat violent crime, leading to a decrease in violent crime.

"Any teacher you talk to wants what's best for the student," said Ochoa, himself a fifth-generation descendant of immigrants.

The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for ... Due to the Jan. 7 order issued by the Eastern District of Texas in Smith v. U.S.

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

Law enforcement authorities in the United States ... and spamming services to "transnational organized crime groups." The Cybercrime Team of the East Brabant police unit in the Netherlands started ...

Paul Diamond has been a fascinating figure in financial circles, given various allegations pointing toward a network of suspicious ... under-resourced Zimbabwean enforcement apparatus.

established transnational financial operations, laundered funds through cryptocurrency, and formed ties with the U.S.-sanctioned Primeiro Comando da Capital, a notorious organized crime group in ...