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Crypto Currency: Bitcoin Transactions Per Se Affect Interstate Commerce, Ninth Circuit Rules

April 22, 2020
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FinCEN Imposes Civil Money Penalty on Former Bank Officer for Failing to Adequately Staff Bank’s AML Compliance Function and for Capping Bank’s Suspicious Activity Reports

March 5, 2020
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False Claims Act Relators Cannot Intervene in Criminal Proceedings that Result from Relator’s Disclosure to Government, Third Circuit Rules

November 19, 2019
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Carolyn Kendall

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