Reported by Corinne Ramey (Excerpt featured below. To read full report, go to: https://www.wsj.com/us-news/law/battling-tariff-fraud-is-a-little-known-front-in-trumps-trade-war-297d49b7?mod=Searchresults_pos1&page=1) At the same time, the Justice Department’s shifting white-collar priorities to pursue tariff and customs-related cases more aggressively have helped create a perfect storm for more trade enforcement. And lawyers say they have seen a sharp increase in calls from whistleblowers […]

Reported by Charles Paikert (Summary featured below. To read full report, go to: https://www.familywealthreport.com//printarticle.php?id=205003) New AML Rule Brings Major Compliance Overhaul for RIAs A significant regulatory deadline looms for Registered Investment Advisors (RIAs) managing over $110 million in assets. Effective January 1, 2026, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) will require these firms […]