Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Financial Crimes Enforcement Network (FinCEN) News Monitoring

Get by Email • RSS

Published on 02:11 GMT

CTA: Government's Emergency Application to Supreme Court to Impose Stay – What's Next?

As reported by Holland & Knight on Dec. 27, 2024, companies and individuals impacted by the Corporate Transparency Act (the CTA) reasonably could have believed there was a respite from the "off again, on again, off again" saga of the December …

Source: JD Supra - Label Pending
Published on Jan 10, 2025

Another Texas Court Issues a Preliminary Injunction on the Corporate Transparency Act

Another federal court in Texas has once again blocked the Corporate Transparency Act (CTA) and its beneficial ownership information reporting requirements, marking another chapter in the contentious legal battle over the act’s implementation. As reported …

Source: NYSSCPA - Label Pending
Published on Jan 10, 2025

Preparing for the 2025 Proxy and Annual Reporting Season: Key Issues and Considerations

For the 2025 proxy and annual reporting season, there are a number of key issues to consider and keep an eye on for further developments as preparations commence. This alert provides an overview of these issues and updates in several key areas, including …

Source: JD Supra - Label Pending
Published on Jan 10, 2025

Five questions (and expert answers) about Biden’s final round of sanctions on Russia

He’s delivering one last punch. With ten days to go in US President Joe Biden’s term, his Treasury Department on Friday announced tough new sanctions on Russia, specifically targeting the oil and gas industry. The United Kingdom also joined in the …

Source: Atlantic Council - Uncategorized
Published on Jan 10, 2025

Supreme Court Considers Staying Injunction on Corporate Transparency Act

The legal battle over the implementation of the Corporate Transparency Act and its beneficial ownership reporting requirements is now taking place in the Supreme Court. The court is considering an application filed by the Department of Justice on behalf of …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jan 10, 2025

Wisconsin BBB issues scam alert

LA CROSSE, Wis. (WXOW) -- The Wisconsin Better Business Bureau (BBB) has issued a scam alert for fake government compliance notices targeting businesses. There have been reports of businesses receiving letters demanding a Beneficial Ownership Information …

Source: WXOW - Wisconsin - Neutral
Published on Jan 10, 2025

Daily Financial Regulation Update -- Friday January 10, 2025

Congress U.S. House of Representatives Committee on Financial Services Chairman Hill Announces Vice Chair, Subcommittee Chairs, and Other Key Positions of the House Financial Services Committee January 9, 2025 House Financial Services Committee Chairman …

Source: JD Supra - Label Pending
Published on Jan 10, 2025

Corporate Transparency Act Beneficial Ownership Information (“BOI”) Requirements are Paused (Again)

Written by - Torben Welch Messner Reeves’ corporate law team provides an important update on the filing deadlines and recent legal rulings, as there has been a flurry of activity related to the requirements of the Corporate Transparency Act. Key Update: …

Source: Lexology - Neutral
Published on Jan 10, 2025

US imposes sweeping new sanctions on Russia oil industry

Treasury Department targets oil producers, services providers, traders and ‘shadow fleet’ US Treasury Secretary Janet Yellen speaks during a visit to the Financial Crimes Enforcement Network (FinCEN) in Vienna, Va., on 8 January 2024.Photo: AP/SCANPIX

Source: Upstream - Neutral
Published on Jan 10, 2025

How employment law changes are affecting business

The year 2024 ushered in a host of significant changes in business and employment laws across the Upper Midwest, leaving many professionals uneasy about what lies ahead with the anticipated change in national leadership in early 2025. These legislative …

Source: Grand Forks Herald - North Dakota - Neutral
Published on Jan 10, 2025

5 Considerations for Personal Estate Planning in 2025

Each new year offers a chance to step back, recalibrate, and plan for the year ahead. Individuals and businesses alike should take the time to ask and answer some simple questions to ensure their estate and business succession plans are in the strongest …

Source: JD Supra - Label Pending
Published on Jan 10, 2025

Corporate Transparency Act changes (again)

Top headlines, Country LifeBy Jeffrey K. Lewis, Esq., Attorney and Program Coordinator, Income Tax Schools at The Ohio State University The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the …

Source: Ohio Ag Net/Ohio's Country Journal - Neutral
Published on Jan 10, 2025

Legal Battle Over Beneficial Ownership Rule Intensifies as GOP States Defend Injunction

On Thursday, Jan. 9, 25 states led by West Virginia, Kansas and South Carolina, filed a brief with the Supreme Court backing Texas Top Cop Shop and asking the court to keep the injunction in place blocking the law's requirements from going into effect. …

Source: Progressive Farmer - Neutral
Published on Jan 9, 2025

DOJ Appeal To U.S. Supreme Court On CTA: Deadline Is Friday, January 10, 2025

Supreme Court - getty In the ongoing saga of the enforcement of the Corporate Transparency Act, The Department of Justice (DOJ), representing the Financial Crimes Enforcement Network (FinCEN), has filed an Emergency Motion for Stay Pending Appeal with the …

Source: Forbes - Neutral
Published on Jan 9, 2025

Corporate Governance: 2024 Year-End Review

As 2025 begins, we cover several significant corporate governance developments that occurred in the second half of 2024 and since our Corporate Governance: 2024 Midyear Review was published in August. We first highlight whirlwind decisions resulting in the …

Source: JD Supra - Label Pending
Published on Jan 9, 2025

Daily Financial Regulation Update -- Thursday January 9, 2025

Federal Agencies Federal Reserve Board Minutes of the Federal Open Market Committee, December 17-18, 2024 January 8, 2025 The Federal Reserve released the minutes of the Federal Open Market Committee meeting that was held on December 17–18, 2024. Speech: …

Source: JD Supra - Label Pending
Published on Jan 9, 2025

Seriously, The CTA Imposes Only "Minimal Burdens"?

American businesses have been experiencing whiplash over the status of the Corporate Transparency Act. In early December of last year, Judge Amos L. Mazzant's preliminarily enjoined the CTA and its implementing regulations. Texas Top Cop Shop, Inc. v. …

Source: National Law Review - Neutral
Published on Jan 9, 2025

How the ‘Biden brand’ was used to rake in $30M for Joe and first family, detailed in James Comer’s book

Joe Biden was “central in his family’s moneymaking scheme,” according to the year-long congressional investigation led by Rep. James Comer, who claims he found nearly $30 million funneled into the first family’s accounts. In his new book, Comer (R-Ky.) …

Source: New York Post - Right-wing
Published on Jan 9, 2025

Supreme Court Takes Up the Corporate Transparency Act: Recent Litigation and Potential Next Steps

For most people, the month of December brings holiday preparations and anticipation of the new year. This past December, however, federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many …

Source: Texas Lawyer - Neutral

02 days 22:24:49

Featured Releases

Got News to Share? · Submit · See All

Published on January 10, 2025 - 19:17 GMT

Operators of Cryptocurrency Mixers Charged with Money Laundering

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and …

Distribution channels: U.S. Politics
Published on January 11, 2025 - 01:46 GMT

Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery ...

An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former director of the Virgin Islands Office of Management and Budget, with participating in a …

Distribution channels: U.S. Politics

Published on January 11, 2025 - 00:00 GMT

FLEOA had a productive year working with Congress in 2024, and hopes to build on those successes in 2025

WASHINGTON, DC, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Federal Law Enforcement Officers Association (FLEOA) had a productive year working with Congress in 2024, and hopes to build on those successes in 2025 On the very last …

Distribution channels: Law, Politics ...
Published on January 11, 2025 - 01:46 GMT

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to ...

Note: View the agreement here. The Justice Department announced today that the United States entered into an agreement to transfer approximately $52.88 million in forfeited assets to the Federal Republic of Nigeria in recognition of Nigeria’s assistance to …

Distribution channels: U.S. Politics

Published on January 8, 2025 - 12:00 GMT

ICAIE New Report on Central Bank Digital Currencies. Risks and Rewards: Global Finance & Fighting Money Laundering

Where will the United States ultimately end up in the current international CBDC policy environment? WASHINGTON, DC, UNITED STATES, January 8, 2025 /⁨EINPresswire.com⁩/ -- The International Coalition Against Illicit Economies (ICAIE) today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 8, 2025 - 11:24 GMT

ADB Pilot is an Uppercut in the Global Fight Against Trade-Based Money Laundering

As systems develop and evolve, so do the ways these systems can be exploited. Global trade is far from immune to this phenomenon—while an economic lifeline for some, trade and trade finance are potential conduits for illicit activities. Trade-based money …

Distribution channels: Banking, Finance & Investment Industry
Published on January 10, 2025 - 21:31 GMT

Lowey Dannenberg Notifies Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) Investors of ...

NEW YORK, Jan. 10, 2025 (GLOBE NEWSWIRE) -- Lowey Dannenberg P.C., a preeminent law firm in obtaining redress for consumers and investors, announces the filing of a class action lawsuit against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on January 7, 2025 - 22:15 GMT

Delaware Man Pleads Guilty to Participation in International Sextortion and Money Laundering Scheme

A Delaware man pleaded guilty today in connection with his participation in a widespread international sextortion and money laundering scheme. According to court documents, from May 2020 and through December 2022, Mohamed Diarra, 33, of Wilmington, …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 776,060,906 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 12/19/2024

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on January 10, 2025 - 23:23 GMT

Juuli Continues as Freelancers' Preferred Choice in 2025 with Instant Payment Solution

LONDON, UNITED KINGDOM, January 10, 2025 /⁨EINPresswire.com⁩/ -- Juuli, a FinTech platform specializing in freelancer financial services, has launched a same-day payment solution aimed at eliminating payment delays for independent professionals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 20:50 GMT

Jack McCluskey Promoted to Senior Vice President at Castle Island Family Office

Promotion Highlights Commitment to Client Success and Expands Leadership in Investment Management Solutions PALM BEACH, FL, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Jack McCluskey Promoted to Senior Vice President at Castle Island …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 20:35 GMT

AKELOS INC RECEIVES USPTO RENEWAL OF TRADEMARK

RENEWAL OF AKELOS REGISTRATION FOR ANOTHER 10 YEARS. SOLIDIFIES BRAND IDENTITY, ENHANCED LEGAL PROTECTION NEW YORK CITY, NEW YORK, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Akelos Inc. Receives USPTO Renewal of Trademark …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on January 10, 2025 - 20:21 GMT

PATENT AND TRADEMARK OFFICE OFFICIALLY ACCEPTS RENEWAL OF REGISTRATION FOR THE AKELOS TRADEMARK

THE RENEWAL OF THE AKELOS REGISTRATION FOR ANOTHER 10 YEARS SOLIDIFIES THE ORGANIZATION'S BRAND IDENTITY, PROVIDES ENHANCED LEGAL PROTECTION. NEW YORK CITY, NEW YORK, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Akelos Inc. Receives …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on January 10, 2025 - 20:02 GMT

ARC Medical Announces 2025 H1 Conference Schedule

Company to Engage with Partner, Investor and Medical Communities at Key Conferences VANCOUVER, BRITISH COLUMBIA, CANADA, January 10, 2025 /⁨EINPresswire.com⁩/ -- ARC Medical Inc., an innovator in surgical adhesion prevention devices, today …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on January 10, 2025 - 19:45 GMT

Common Small Business Mistakes and The Potential Consequences

RENO, NV, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Small businesses are the backbone of the economy, yet many entrepreneurs fall prey to common pitfalls that can jeopardize business success. Many common mistakes can lead to financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 18:52 GMT

Dunlap Bennett & Ludwig Announces Promotion of M. Clare Schuller to Partner

Schuller advises banks in D.C., Maryland, and Virginia on secured transactions and actively works in commercial and residential real estate. WASHINGTON, DC, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Dunlap Bennett & Ludwig (DBL), …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 18:43 GMT

The Brenda O'Brien Team at Long Realty Explores Tucson's Economic, Cultural, and Historic Landscape on Downtown Tour

TUCSON, AZ, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Brenda O'Brien Team, top real estate agents in Oro Valley, AZ, embarked on a unique adventure through Tucson's rich tapestry of history, culture, and economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 18:16 GMT

Mod Box Achieves State Fire Marshal Licensing in Mississippi, Setting a New Standard for Affordable Dwelling Units

TUPELO, MS, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Mod Box, a leader in creating affordable, high-quality dwelling units (ADUs) commonly known as tiny homes, has officially been licensed by the State Fire Marshal of Mississippi. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 10, 2025 - 18:03 GMT

Innovative Sweet Sorghum Food-Water-Energy Nexus Project Launches In Burundi

PHILADELPHIA, PA, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Jitmat (U) Ltd, Facet Power, Inc., and Jeni Eco Company, Ltd. have announced the formation of a a joint venture poised to transform Burundi’s agricultural, energy, and …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on January 10, 2025 - 17:31 GMT

Liberty Roofing Pro’s Expands to Erie, PA, Offering Free Roof Inspections Ahead of Winter Storms

Erie homeowners can now access expert roofing services and free inspections to safeguard their homes this winter. ERIE, PA, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Liberty Roofing Pro’s has announced its expansion to Erie, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 17:25 GMT

Fresh Clothes Mobile Laundry Launches National Franchising Initiative

Mobile Laundry Service Pioneer Offers Franchise Market a Fresh Concept Serving Consumers and Commercial Customers BOISE, ID, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Fresh Clothes® Mobile Laundry, an innovative concept in the on- …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on January 10, 2025 - 16:09 GMT

Thesis Capital Partners Successfully Recapitalizes Puerto Rico-Based Cadillac Services

HOUSTON, TX, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Thesis Capital Partners (“Thesis”), an Independent Sponsor investing in family-owned companies across the United States, is pleased to announce the successful recapitalization of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 10, 2025 - 16:00 GMT

Complete Liquidation of Wellman Seeds Inc. Food Grade Non-GMO Soybean/Seed Conditioning Facilities and Surplus Equipment

VAN WERT & DELPHOS, OH, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Maas Companies Inc. will auction the food grade non-GMO soybean conditioning, packaging, shipping and warehousing facility in Van Wert and surplus equipment from an …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on January 10, 2025 - 16:00 GMT

Outsourcing Trend Takes Hold in California’s Accounting Sector Amid Economic Changes

Discover how outsourcing is reshaping financial and accounting in California for smarter growth and operational efficiency. MIAMI, FL, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- As California’s financial and accounting landscape …

Distribution channels: Banking, Finance & Investment Industry ...
Published on January 10, 2025 - 16:00 GMT

Elysian at Skye Canyon by The Calida Group Now Leasing

Newest addition to the Skye Canyon neighborhood offers upscale apartment living in Las Vegas LAS VEGAS, NV, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Calida Group, a leading real estate development company, is excited to announce …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on January 10, 2025 - 15:20 GMT

CloudDefense.AI Highlights the Importance of Managing and Securing Cloud Access Permissions

PALO ALTO, CA, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- Not long ago, a growing company faced an all-too-common issue. A temporary project required granting an employee elevated permissions to access sensitive cloud resources. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 15:15 GMT

CCWC Launches Launches Exclusive Salary Negotiation Master Class to Help Job Seekers Unlock Their Earning Potential

NEW YORK, NY, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- The Corporate Counsel Women of Color (CCWC) is excited to announce the launch of their transformative Salary Negotiations Master Class, an on-demand training module designed to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 15:10 GMT

American Banker Names DailyPay CEO Stacy Greiner As One of 2025’s Most Influential Women in Payments

NEW YORK, NY, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- DailyPay CEO, Stacy Greiner has been named one of 2025’s Most Influential Women in Payments by American Banker. Each year, American Banker recognizes and celebrates …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 10, 2025 - 15:06 GMT

RealSource Properties, Inc., a Multifamily REIT, Announces Updated Net Asset Value Effective December 31, 2024

RealSource Properties, Inc. is a private multifamily REIT with more than 30 years of specializing in value-add multifamily properties across the U.S. SALT LAKE CITY, UT, UNITED STATES, January 10, 2025 /⁨EINPresswire.com⁩/ -- RealSource Properties …

Distribution channels: Banking, Finance & Investment Industry ...