Under the Final Rule, a Subject Adviser must apply an AML/CFT program to all advisory services provided to all customers ...

The Company’s authorized capital, as set forth in its Operating Agreement (Document No. WOUFX/LLC/USA/2025-001), is USD 11,000,000. This capitalization is intended to support long-term operational ...

New body camera footage shows moments when Stuart police arrest ICE protestor New body camera footage has been released, revealing the details of an arrest involving a man protesting against ...

This paper introduces the U.S. Monetary Policy Event-Study Database (USMPD), a novel, public, and regularly updated dataset of financial market data around Federal Open Market Committee (FOMC) policy ...

DENVER — A Colorado state senator plans to introduce legislation that would require warrants for most police searches of automated license plate reader databases, responding to a series of ...

Ransomware isn’t slowing down. In fact, it’s accelerating. According to a new Financial Trend Analysis from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), ...

Banner years are generally welcome, except when it comes to ransomware. New data from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, finds that ransomware ...

Legal experts say the Trump administration is increasingly focused on prosecuting crimes only after the damage is done rather than enforcing Bank Secrecy Act regulations and other compliance-based ...

ALEXANDRIA, Va. (WRIC) — Two Alexandria brothers are accused of conspiring to destroy nearly 100 federal databases, among other serious crimes. On Wednesday, Dec. 3, the U.S. Department of Justice ...

A group of students and volunteers has compiled a database of surveillance technologies being used by by law enforcement agencies in counties and municipalities across the United States. The research ...

A Livingston Parish Sheriff's Office deputy was arrested and fired after allegedly using a law enforcement database to stalk a victim. Deputy Dustin August was arrested and terminated on Sunday for ...

As federal immigration authorities step up their roundup of Black and brown people they suspect of being undocumented, Washington should make sure local law enforcement agencies follow the state’s law ...