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Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference

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Case Summary

Acting Assistant Attorney General Matthew R. Galeotti delivered remarks at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference. He discussed the key threats to the United States and how the Department of Justice and the business community can work together to reduce these threats.

Latest development

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference

Media Coverage · April 28, 2026

Acting Assistant Attorney General Matthew R. Galeotti spoke at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference, sharing the Department of Justice's perspective on key threats to the US. He highlighted the importance of collaboration between the Department of Justice and the business community to reduce these threats. Galeotti emphasized the need to address various threats to the

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Key Issues

  • anti-money laundering
  • threats to the United States
  • mitigation
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Docket Snapshot

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Court

Court not identified

Awaiting court metadata

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Docket

Not captured

Civil

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Stage

Active litigation

Active

event

Filed

Date unavailable

Not in the available feed

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Latest Filing

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at Association of Certified Anti-Money

Media Coverage · Apr 28, 2026

newspaper

Coverage

1 article

1 source tracked

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Participants

2 Government Agencys

3 linked entities

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Judge

Not assigned in feed

What the record shows

The court metadata has not been resolved yet, so Juryvine is keeping the page conservative until a reliable court match lands.

The newest docket activity we have is a media coverage dated April 28, 2026.

The visible party/entity graph currently includes Department of Justice, U.S. Attorney’s Office and others.

Press monitoring has found 1 related article from 1 distinct source.

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Case Timeline

1 event
newspaper
Media Coverage April 28, 2026

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference

Acting Assistant Attorney General Matthew R. Galeotti spoke at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference, sharing the Department of Justice's perspective on key threats to the US. He highlighted the importance of collaboration between the Department of Justice and the business community to reduce these threats. Galeotti emphasized the need to address various threats to the nation.

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newspaper

Press Coverage

1 article
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Sources tracked

1 outlet · 1 article

Timeline events

1 record on file

Last updated

1 week ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.