Tag results for: Financial Crime
Opinion | The Coming Deluge for Small Business
Small businesses are often hit hardest by regulation, and the latest federal dragnet is no exception. Under a statute aimed at reducing money laundering, millions of small businesses...
Opinion | George Santos’s Day in Court
The heat is on Rep. George Santos again after a House committee documented a long list of his alleged offenses. His days in the chamber are numbered, but...
Opinion | Sam Bankman-Fried and the SEC
Sam Bankman-Fried charmed investors and politicians, but he wasn’t so fortunate with a federal jury. On Thursday the former FTX crypto-exchange kingpin was convicted of seven counts of...
Opinion | Cryptocurrency Feeds Hamas’s Terrorism
By Elizabeth Warren and Roger MarshallWe strongly condemn Hamas’s attack on Israel that has killed more than 1,400 people, including at least 30 Americans. Investigations of this...
Opinion | Hunter Biden May Face a Big Tax Bill
If he willfully filed a false return, the statute of limitations isn’t enough to get him off the hook.
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