Taylor English is pleased to announce that 16 of its attorneys have been included in the 2023 Super Lawyers list for Georgia, and an...

ATLANTA, December 7, 2022 – Taylor English Duma LLP is pleased to announce that 19 of the firm’s attorneys have been selected among...

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...

While the DOJ has primarily focused its efforts on prosecuting the end recipients of PPP loan relief, the government seems to be shifting...

Six attorneys have joined the growing team at Taylor English Duma LLP, firm leaders announced today. Ken Bush, of Birmingham, Alabama,...

FinCEN has issued a report on ransomware trends in Bank Secrecy Act data. The report was coordinated with a separate press release from...

Over the weekend, a group of investigative journalists dumped thousands of pages of confidential documents, implicating dozens of world...

World leaders and high net worth individuals are responding to a massive document dump over the weekend being called the “Pandora...

FinCEN recently flexed its enforcement muscles by bringing criminal charges against a New Orleans man for failing to register his money...

The government of Turkey announced last week that its anti-money laundering rules would extend to firms that trade in cryptocurrency. ...

Peter Stone, an investigative journalist, claims that America has become of the "money laundering capital of the world" because of its...

Taylor English is pleased to announce that 25 of its attorneys have been included in the 2021 Super Lawyers list for Georgia, and an...