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 ...