Viewing posts by Mike Naughton
Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean"). Businesses that deal with cash or other financial instruments are at risk of being used to launder money. To protect themselves from this risk, businesses need to have an anti-money laundering (AML) compliance program in place.
In today's digital world, data is more valuable than ever before. Businesses collect and store vast amounts of data about their customers, employees, and partners. This data can be used to improve products and services, target marketing campaigns, and make strategic decisions.
Compliance is a critical issue for businesses of all sizes. In order to avoid potential legal problems and protect their reputations, businesses need to be aware of the various compliance issues that they may face.
A Motion for Relief from Judgment: What You Need to Know
Michigan Penal Code 750.543k prohibits providing material support or resources to a terrorist or terrorist organization. The statute defines material support or resources to include: