Reported by Herrick K. Lidstone (Jennings Haug Keleher McLeod Waterfall, LLP) and Victoria B. Bantz (Clark Hill PLC) (Summary shared below. To read full report, go to: https://media.clarkhill.com/wp-content/uploads/2025/10/16152758/Anti-Money-Laundering-10.16.25.pdf) A new rule from the Treasury’s Financial Crimes Enforcement Network (FinCEN) set to take effect on March 1, 2026, will compel professionals involved in residential real estate […]

Reported by Robert McMillan (Excerpt shared below. To read full report, go to: https://www.wsj.com/tech/cybersecurity/url-scam-texts-china-gangs-68e96097?mod=mhp) The U.S. is awash with scam text messages. Officials say it has become a billion-dollar, highly sophisticated business benefiting criminals in China.  Your highway toll payment is now past due, one text warns. You have U.S. Postal Service fees to pay, […]