On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a ...

President Donald Trump speaks on law and order at the Department of Justice. by CORY SMITH | The ... is casting a net across 30 ZIP codes in California and Texas to catch cash transactions ...

The California Department of Financial Protection and Innovation received thousands of complaints in 2024, including seven ...

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under ...

A type of inquiry typically used to look for racism within police departments will be used to examine whether the University of California ... The move by the Justice Department comes two days ...

FinCEN, the enforcement arm of the US Department of Treasury ... order covers the following ZIP codes across seven counties in California and Texas: The order is effective 30 days after the ...

No. 6:24-CV-336 (E.D. Texas 1/7/25), granted a Department of Justice (DOJ) request for a stay of the court's nationwide injunction. FinCEN, which enforces BOI requirements under the Corporate ...

Lam was the United States attorney for the Southern District of California from 2002 to ... made a laughingstock of the U.S. Department of Justice. The department’s decision to seek the ...

He noted that fentanyl remains the leading cause of drug overdoses in Los Angeles County.The California Department of Justice developed the Fentanyl Enforcement Program in 2023.See more coverage ...

"Let today's charges be a warning for all those who abuse their power: the California Department of Justice is watching, and we will hold you accountable." Class-action suit filed against ...

Tuesday's decision will allow the law to be enforced while the U.S. Department of Justice appeals his earlier ... Crimes Enforcement Network, known as FinCEN, which collects and analyzes ...