Mar 25, 2025 | Federal Law
Leawood, Kan. – March 25, 2025: The U.S. Department of Treasury’s Financial Crime Enforcement Network (“FinCEN”) issued a Geographic Targeting Order (“GTO”) targeted at illicit activities and money laundering of Mexico-based drug cartels and other criminal actors...
Apr 23, 2019 | Federal Law
Leawood, KS – April 23, 2019: On April 23, 2020, a United States District Court Judge in New York issued rulings granting motions to dismiss in certain ADA cases demanding braille on gift cards. The court rulings concern over 200 lawsuits filed in 2019 in the Southern...
