N.Y. Anti-Terror Law Diminishes Pursuit of Terrorism: Lawyer
Abu Hamza's Lawyer: I'm Interested in Talking About a Plea Deal
2023 was another record year for U.S. sanctions and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Most prominently, OFAC continued to impose significant additional sanctions on Russia in...more
New federal requirements in the annual national defense budget reauthorization effectively will end anonymous U.S. shell companies by requiring businesses to disclose 25 percent owners and control persons to a newly created...more