On February 13, 2025, Trump nominated Brian Quintenz to head the CFTC. Quintenz was CFTC Commissioner from 2017 to 2021 and ...

Braun's sentence for money laundering and marijuana importation was commuted by President Donald Trump on Jan. 19, 2019, the ...

Lebanon's new central bank governor pledged Friday to fight money laundering, financing terrorism and drug smuggling, ...

Ripple, the blockchain-based payments firm behind XRP (CRYPTO: XRP), is raising fresh concerns over the UK's sluggish ...

Thanks to a tweet, the Trump administration just hobbled a federal crackdown on corporate secrecy, and New York’s own laws ...

() – Sixteen people have been charged in a sweeping Houston-based multi-million-dollar illegal gambling and money laundering conspiracy after an investigation was launched by “one of the largest ...

The father of Marine veteran Nicholas Quets praised Treasury Secretary Scott Bessent's sanctions against the Sinaloa cartel ...

In slashing the USAID budget, President Donald Trump defunded one of the leading international criminal watchdogs ...

As discussed in Bracewell’s February 11 and February 26 updates, the executive branch is prioritizing the “total elimination” of cartels ...

Jonathan Braun, a convicted drug dealer whose sentence was commuted by Donald Trump in 2021, has been arrested again. This ...

Jonathan Braun, a convicted drug dealer whose sentence was commuted by Donald Trump in 2021, has been arrested again. This ...

Jonathan Braun, a convicted drug dealer whose sentence was commuted by Donald Trump in 2021, has been arrested again. This ...