Anti-Money Laundering Act
2022-AML
2022-AML-1 Ramos v. Globant S.A., et. al.
- DECISION AND ORDER APPROVING SETTLEMENT AND DISMISSING COMPLAINT (ALJ Feb. 21, 2023) (Swank) PDF
2023-AML
2023-AML-1 Pena v. Shell USA, Inc. and Digital Intelligence Systems, LLC (DISYS)
- ORDER APPROVING COMPLAINANT’S WITHDRAWAL OF HER OBJECTIONS TO THE SECRETARY’S FINDING, DISMISSING HER APPEAL, AND REINSTATING THE SECRETARY’S FINDINGS (ALJ Mar. 8, 2023) (Morris) PDF
2023-AML-3 Assaf v. Boyd Gaming Corporation dba Boyd Gaming Management and Wilton Rancheria Gaming Authority dba Sky River Casinom et al.
ORDER APPROVING SETTLEMENT (ALJ Mar. 26, 2024) (Larsen) PDF