NICE Actimize, a NICE business, today announced the release of the jointly-produced "Guide to Investigating Human Trafficking in Financial Crime" designed to help financial institutions (FIs) and ...

The National Sheriffs Association NSA has endorsed Kash Patel as the director of the Federal Bureau of Investigation FBI in a letter to Senate Judiciary Co ...

Late on December 26, 2024, the U.S. Court of Appeals for the Fifth Circuit reversed its own decision from earlier in the week, reinstating ...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a Memorandum Opinion and Order (the “December 3 ...

This tax season he wants Woodward residents to be aware of various changes to tax policies. “For businesses, we’ve been ...

If you plan to deposit $10,000 or more into your checking account, there are a few things you should consider first. By law, ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

The U.S. Court of Appeals for the Fifth Circuit on Dec. 26 delayed indefinitely the Beneficial Ownership Information reporting requirement from the Treasury Department’s Financial Crimes Enforcement ...

Government efficiency, cutting costs, and reducing the federal debt have all been in the news over the past several months, ...

The T3 Financial Crimes Unit (FCU), spearheaded by stablecoin issuer Tether, the Tron network and TRM Labs, collectively ...

That’s just one anecdote of many by Bland, the brash Columbia-area attorney who helped expose Alex Murdaugh’s financial crimes ... stop on numerous cable and network shows making statements about the ...

The worsening talent shortage and new policies from the Internal Revenue Service top the list of the stories our readers ...