by admin | Oct 30, 2014 | Criminal News
The Financial Crimes Enforcement Network (“FinCEN”) has issued an administrative ruling to clarify the application of the FinCEN regulations to certain persons involved in transporting currency. The upshot of the Ruling is that “Currency Transporters” who engage in... by admin | Oct 24, 2014 | Federal Criminal News
In a recent press release, the United States Sentencing Commission set as its top priority continuing to work with Congress to implement the recommendations in its 2011 report on federal mandatory minimum penalties, which included recommendations that Congress reduce...