Efforts to combat money laundering in 2021 are coming to fruition, according to an article in ABA Risk and Compliance. Additionally, federal agencies also plan to bolster anti money laundering (AML) compliance by overhauling old systems and harnessing the power of technology. The Financial Action Task Force, which sets international standards for financial crimes like […]

White-collar criminals who escaped notice during the Trump administration may be held to greater scrutiny under Biden, according to a recent article in the Portland Press Herald. Corporate wrongdoing, cheating on taxes, and taking foreign bribes are expected to be key focuses for federal prosecutors. Under the Trump administration, there was a 30% drop in […]

When prison officials assault or abuse inmates, the inmates may sue those officials and the municipality that runs the prison. A plaintiff inmate can hold the corrections officers directly responsible for the assault or abuse through theories of assault and battery or negligence. The inmate may also hold the municipality directly responsible through a claim […]