Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN.
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.
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 Supreme Court on Tuesday revived a challenge by a death row inmate in Oklahoma who claims prosecutors “sex-shamed” her during her trial, referring to her as a “slut puppy” and holding up her thong for the jury.
The justices heard arguments over whether courts must limit their scrutiny of challenges to police shootings to “the moment of threat.”
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 North Carolina Supreme Court dismissed on Wednesday a request by the trailing candidate in an extremely close race for a seat on this same court to rule now on whether well over 60,000 ballots should be removed from the tally.
THE US Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to the Treasury Department,
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.
The Supreme Court has turned back an election law case out of Montana that relied on a controversial legal theory with the potential to change the way elections are run across the country.
The court instructed an appeals court to reconsider whether lurid evidence tainted the trial of Brenda Andrew, the only woman on Oklahoma’s death row.
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.