The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.
The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other financial crimes.
In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons have shattered political and legal norms. But one order is in a category of its own.
The stay of the nationwide injunction means that the government can enforce the beneficial ownership information reporting requirements, but it’s not clear what happens next.
The Supreme Court spent nearly 80 minutes Wednesday debating a traffic stop outside Houston that turned deadly in just five seconds.
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s
The justices heard arguments over whether courts must limit their scrutiny of challenges to police shootings to “the moment of threat.”
The Supreme Court seems inclined to revive a civil rights lawsuit against the Texas police officer who shot a man to death during a traffic stop in Houston over unpaid tolls.
Response to the court decision has been “overzealous,” say some experts, and there are still legal strategies that could diversify enrollment.
The Supreme Court heard arguments in a case on Wednesday that could make it easier to hold police officers accountable for use of deadly force.
At the root of the cases before the justices is a question of whether 67 lawmakers is enough for a quorum when there's a vacancy in the 134-seat House of Representatives.
The Minnesota Supreme Court heard arguments Thursday on how deeply it should intervene in a power struggle between Democrats and Republicans over who should control the state House of Representatives.