Feb 14, 2023 Eighteen Taylor English Attorneys Named Among 2023 Georgia Super Lawyers By Taylor English Taylor English is pleased to announce that 16 of its attorneys have been included in the 2023 Super Lawyers list for Georgia, and an...
Dec 08, 2022 Nineteen Taylor English Attorney’s Named Among Legal Elite by Georgia Trend By Taylor English ATLANTA, December 7, 2022 – Taylor English Duma LLP is pleased to announce that 19 of the firm’s attorneys have been selected among...
May 23, 2022 U.S. Leads the World in Money Laundering By Jonathan Wilson The U.S. leads the world in money laundering, according to a new report by the Tax Justice Network. This year marks the first time that...
Apr 27, 2022 DOJ Turns Its Attention to Lenders in PPP Loan Fraud Investigations By Hannah Clapp While the DOJ has primarily focused its efforts on prosecuting the end recipients of PPP loan relief, the government seems to be shifting...
Apr 18, 2022 Taylor English Duma LLP Hires Six New Attorneys, Expands Footprint By Taylor English Six attorneys have joined the growing team at Taylor English Duma LLP, firm leaders announced today. Ken Bush, of Birmingham, Alabama,...
Oct 16, 2021 FinCEN Issues Report on Ransomware Trends in Bank Secrecy Act Data By Jonathan Wilson FinCEN has issued a report on ransomware trends in Bank Secrecy Act data. The report was coordinated with a separate press release from...
Oct 05, 2021 Pandora Papers Prompt Calls to Expedite CTA Regulations By Jonathan Wilson Over the weekend, a group of investigative journalists dumped thousands of pages of confidential documents, implicating dozens of world...
Oct 04, 2021 Pandora Papers Highlight Money Laundering Risk By Jonathan Wilson World leaders and high net worth individuals are responding to a massive document dump over the weekend being called the “Pandora...
Jul 03, 2021 FinCEN Flexes its Enforcement Muscles By Jonathan Wilson FinCEN recently flexed its enforcement muscles by bringing criminal charges against a New Orleans man for failing to register his money...
May 23, 2021 Turkey Extends Money Laundering Regulations to Crypto Trading Firms By Jonathan Wilson The government of Turkey announced last week that its anti-money laundering rules would extend to firms that trade in cryptocurrency. ...
May 08, 2021 How America Became the Money Laundering Capital of the World By Jonathan Wilson Peter Stone, an investigative journalist, claims that America has become of the "money laundering capital of the world" because of its...
Feb 19, 2021 Thirty-Three Taylor English Attorneys Named Among 2021 Georgia Super Lawyers By Taylor English Taylor English is pleased to announce that 25 of its attorneys have been included in the 2021 Super Lawyers list for Georgia, and an...