Worldwide: Crime

Following an earlier announcement on July 21, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"), on August 5, 2025, issued an Exemptive Relief Order ("Order") to delay for two years, from January 1, 2026 to January 1, 2028.

In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small examines the challenges of preparing witnesses for trial, emphasizing the importance...

The question arises in an MDL, In re Kia Hyundai Vehicle Theft Marketing, Sales Practices, and Products Liability Litigation (C.D. Cal. MDL No. 3052). In that MDL, product liability claims stemming from car thefts...