503-670-7772
In the News
Professor Who Is Corruption Expert Accused of Laundering $2.5 Million
For years, Prof. Bruce Bagley was a go-to expert for journalists reporting on drug trafficking, money laundering and…
Crypto Regulations Are Changing Worldwide to Comply With FATF Standards
A number of countries worldwide are reportedly setting up a new cryptocurrency system to help them comply with…
Facebook Just Launched Its Own Version of Bitcoin. Here’s What You Need…
Facebook, has repeatedly proven that it can’t be trusted to handle its users’ personal information, announced Tuesday that…
Expedia Settles With Treasury for Violations of U.S. Sanctions on Cuba
According to the settlement agreement, between April 2011 and October 2014, Expedia allegedly violated U.S. sanctions by assisting 2,221…
The Need for a Cross-Sector & Cross-Jurisdictional AML Regime
Being able to effectively share information across organizations, sectors and jurisdictions is essential to a well-functioning AML/CFT framework.…
FDIC Agrees to Settlement in Operation Choke Point Lawsuit
SPARTANBURG, S.C., May 22, 2019, /PRNewswire/ -- Advance America and Check Into Cash announced today that they have…
contact us
Please fill out all fields marked with* and submit the following form to
request your consultation.
Contact Us Today
Please fill out all fields marked with * and submit the following form to request your consultation.
Call US TODAY
503-670-7772
The information on this website is for informational purposes only; it is deemed accurate but not guaranteed. It does not constitute professional advice. Testimonials are not a guarantee, warranty or prediction of what your experience with us will be. By providing contact information, users acknowledge and give explicit consent to be contacted via the methods of communication provided, including SMS. Message and data rates may apply. Message frequency may vary. Reply STOP to opt out.
NUVEW | Copyright 2025 All Rights Reserved | Accessibility Notice | Privacy Policy