Anti-Money Laundering Act

2022-AML | 2023-AML

 


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