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Wisconsin judge pleads not guilty to helping a man evade federal immigration agents
Milwaukee County Circuit Judge Hannah Dugan entered the plea during a brief arraignment in federal court Thursday.
National Law Review37m
A New Enforcement Blueprint: How the Department of Justice Is Re-Shaping Its Approach to Digital Assets, Anti-Money Laundering, and Financial Crime
The Department of Justice (“DOJ”) has launched an ambitious realignment of its financial crime strategy, issuing two key policy pronouncements during spring 2025. Taken together, Deputy Attorney ...