TD Bank Reaches $3 Billion Money Laundering Settlement with Justice Department

It is the largest bank ever to plead guilty to money laundering in the United States. The Department of Justice (DOJ) came to a $3 billion agreement with…

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Costa Rica, Dominican Republic, and Panama Join FTC’s International Agreement

The new partners will enhance cross-border collaboration on consumer protections from fraud and illegal practices. The Federal Trade Commission (FTC) announced that consumer protection agencies from Costa Rica,…

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U.S. Navy Holds UNITAS 2023 Exercises

The naval branch is working to integrate proven unmanned technology into surveillance, range clearance, and target identification.  The U.S. Navy used air and surface drones during the two-week…

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DHS Announces Reunification Process for Some Immigrant Families

The department will allow out-of-country Central and South American relatives to join legal U.S. residents for up to three years. The Department of Homeland Security (DHS) announced new…

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U.S. and Colombia Release Joint Statement on Migration

The two nations affirm their commitment to address illegal and support legal immigration. The U.S. State Department recently released a joint commitment made by the United States and…

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Border Patrol Begins Focusing on U.S.-Canada Border

Agency using charter flights to deport some Mexican immigrants directly. The U.S. Border Patrol has used two charter flights in the past month to deport 100 illegal immigrants…

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President Extends Declaration on Colombian Narcotics Trafficking

National emergency has continued since 1995. President Trump sent notice to Congress and published to the National Registrar on Monday the extension of the National Emergency regarding narcotics…

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