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We have filed the case that could overturn Wickard and limit Commerce Clause powers
But the federal government went much further than that. Filburn’s case began in 1940, when the federal government had imposed ...
Tarrant judge orders $5M in sanctions against Texas Live, its security firm
The order stems from a November trial where a jury awarded over $60 million to a man who was injured in 2018 when a security guard at the entertainment complex smashed a glass over his head.
National Law Review2d
FinCEN’s Groundbreaking 2313a Orders: What U.S. Banks Need to Know About the Crackdown on Mexican Cartel-Linked Financial Institutions
In a historic move that signals a new era in the fight against illicit opioid trafficking and money laundering, the U.S.
FBI ranks Texas as second in US for internet crime losses
Recently, in Fort Worth, a high school teacher’s savings account was wiped clean after falling for a banking fraud. The FBI ...
Hoodline5d
FinCEN Declares Financial War on Drug Cartels with COMMAND Initiative in Texas Border Cities
FinCEN launched COMMAND to fight drug trafficking by disrupting financial networks, with events in Texas and a focus on ...