On Wednesday, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network released a report detailing the different legs of the fentanyl trade.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

New federal surveillance meant to combat cartels and drug traffickers is far more likely to hit everyone else, and to be ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies executed ...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule ...

In addition to their financial crimes work, IRS Criminal Investigations has been called upon by the Trump administration to help with immigration enforcement. Last month, Homeland Security Secretary ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

Ropes & Gray attorneys Amy Jane Longo, Lisa Bebchick and Shannon Capone Kirk discuss the use of AI in the financial services industry, including the growing regulatory scrutiny of the industry’s AI ...