Despite a decrease in exposure, the average settlement reached in a securities fraud case in the second half of the year was ...

The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA).

On December 31, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) finalized a two‑year ...

In response to the rapid expansion of the digital asset market and the growing complexity of cross-border financial activity, ...

FinCEN has now adopted its previously‑proposed two‑year delay in the effective date for the investment adviser AML rule (including the requirements to establish AML programs and file SARs) until ...

Osaic Institutions has been subject to a censure, a $650,000 fine, and a remediation undertaking after FINRA found the firm’s anti-money-laundering program fell short of Bank Secrecy Act requirements ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

Americans like Social Security, but no one wants to pay for it, a new survey shows. To keep Social Security, 53% of Americans under age 30 say they’d rather cut benefits for current retirees than pay ...

The effective date of the final rule for investment advisers and exempt reporting advisers has been moved to January 1 2028 ...

Roughly 75 million Americans will receive a 2.8% boost to their income in 2026, thanks to the upcoming cost-of-living adjustment for Social Security benefits and Supplemental Security Income (SSI) ...

Yes, the federal government will take a cut of Social Security, which can include monthly retirement, survivor and disability benefits, if total income exceeds certain amounts. But recipients also ...

Earlier this year, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) adopted rules imposing anti-money laundering obligations on advisers and proposed additional rules ...