Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program ...

In anticipation of the Smith court granting a stay of the injunction against enforcement of the CTA, the Financial Crimes Enforcement Network (FinCEN) has announced that it will extend the ...

If the bank suspects that the customer may be engaging in illicit activities, it must report the customer to the Financial Crimes Enforcement Network (FinCEN), deny services and refrain from ...

WASHINGTON—President Trump has put the brakes on a law that forbids U.S. companies from bribing foreign officials to win business. Trump on Monday signed an executive order aimed at the Foreign ...

WASHINGTON — Two top leaders of the Consumer Financial Protection Bureau were removed from their roles Tuesday — in the first staffing cuts as President Trump’s team begins an ambitious ...

The UN has accused Bangladesh's former administration of committing crimes against humanity during last year's protests, citing hundreds of extrajudicial killings and systematic attacks.

WASHINGTON, Feb 10 (Reuters) - The U.S. Department of Homeland Security wants to deputize some Internal Revenue Service criminal investigators and other Treasury Department personnel to perform ...

According to X’s website, X Payments LLC is registered with the Financial Crimes Enforcement Network (FinCEN) as a money service business. X Payments has already received a license to transit ...

WASHINGTON − President Donald Trump signed an executive order Monday evening pausing enforcement of a federal law that makes it a crime for U.S. businesses to bribe foreign officials, saying ...

The Foreign Corrupt Practices Act makes it illegal for companies that operate in the United States to pay foreign government officials to secure or keep business deals. By Isabella Kwai President ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

The Michigan House passed a resolution that withholds some state funding for local projects from local governments and universities that do not certify they will enforce federal immigration laws.