Texas judge clears way for anti-money laundering law's enforcement
A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...
Mother Jones11h
Will Donald Trump Make Money Laundering Great Again?
But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...
Letter From House Democrats on Justice Department Officials
The letter calls for an investigation of two Justice Department officials: the acting attorney general, Emil Bove, and the ...
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New Department of Justice policy directives outline shift in enforcement priorities
On February 5, 2025, the US Department of Justice (DOJ) issued two memoranda ... anti-bribery, and anti-money laundering – that impacts these three core enforcement priorities.
Who is Danielle Sassoon, the acting US attorney in New York who quit amid directive to drop Eric Adams corruption case?
Danielle Sassoon, who resigned from her position as Manhattan’s top federal prosecutor, oversaw all investigations into ...