K2 Integrity hosted a webinar that featured Justina Rousseau, senior managing director at K2 Integrity; Aseel Rabie, counsel ...

Banks can be pretty good at spotting this, and when they do, they'll file a Suspicious Activity Report (SAR) to FinCen. This ...

The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve asked the Supreme Court to stay the injunction issued by a Texas ...

Among the documents analyzed are the Suspicious Activity Reports (SAR) that financial institutions submit to FinCEN. During the course of the investigation, a reporter for an ICIJ partner ...

December 23, 2024: A motions panel of the Fifth Circuit Court of Appeals granted a motion of the Financial Crimes Enforcement Network (FinCEN) to lift that injunction and reinstate the CTA ...