To further obfuscate the trails left by these transactions, the mixer chooses the payment amounts randomly, breaking up payments into many small parcels spanning a longer timeline ... Office of ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

In one of the more notable enforcement actions of 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently imposed a $1,104,408 civil penalty on a U.S ...

Under one of the few significant mandates of the controversial 2021 SAFE-T Act that was backed by both advocates for police reform and law enforcement, every police officer in Illinois as of New ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

Mangione had maintained an active social media presence for years, posting smiling photos from his travels, sharing his weightlifting routine and discussing health challenges he faced. During the ...

Shots rang over the presidential palace. People tore Assad posters off public walls. Syrians chanted “We are One,” as rebel forces arrived in Damascus on Sunday and announced the end of the ...

Due to the sheer amount of MCU projects released so far, and the amount of realities explored from Earth 616 to the Multiverse, the Marvel timeline can be... quite tricky, to say the least.

The collapse of Bashar Assad's rule over Syria marks the culmination of a nearly 14-year rebellion and a key moment in a civil war that killed hundreds of thousands of people, displaced half the ...

Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight entities. Three of these individuals and two of the entities have direct ties to ...