Summary -
The Third Circuit’s recent opinion in United States v. Banks changes how loss calculations impact sentencing guidelines under U.S.S.G. § 2B1.1, the Federal Sentencing Guidelines that govern the vast majority of...more
“Front” Seafood Businesses Allegedly Hid the Proceeds From Smuggled Shark Fins and Marijuana Distribution -
Last week, the U.S. Attorney’s Office for the Southern District of Georgia unsealed an indictment returned in July,...more
9/11/2020
/ Anti-Corruption ,
Anti-Money Laundering ,
Corruption ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
DEA ,
Department of Justice (DOJ) ,
Drug Trafficking ,
Enforcement Actions ,
FATF ,
Indictments ,
Mail Fraud ,
Money Laundering ,
Popular ,
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US Fish and Wildlife Service ,
White Collar Crimes ,
Wildlife Protection ,
Wire Fraud