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Supreme Court, Laundering and Revives Law
Supreme Court allows small business registration rule to take effect, aimed at money laundering
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.
US Supreme Court Allows Anti-Money Laundering Law to Take Effect
The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial owners to the U.
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
Minnesota Supreme Court to hear oral arguments Thursday
Minnesota Supreme Court considers whether it should intervene in partisan legislative power struggle
The Minnesota Supreme Court is considering how deeply it should intervene in a power struggle between Democrats and Republicans over control of the state House.
Minnesota Supreme Court hears arguments on stalemate of power in House of Representatives
The disarray in the non-functioning Minnesota House of Representatives comes down to five words in the state Constitution: “A majority in each house,” state Solicitor General Liz Kramer told the Minnesota Supreme Court on Thursday.
Minnesota Supreme Court set to hear arguments in House power sharing lawsuit
The chaos at the Minnesota Capitol takes center stage on Thursday at the state Supreme Court, where justices will hear arguments in the lawsuits challenging the GOP's actions and leadership in the state House.
Supreme Court, deadly force and Houston police
Supreme Court Seems Ready to Reject Limit on Excessive-Force Suits
The justices heard arguments over whether courts must limit their scrutiny of challenges to police shootings to “the moment of threat.”
Supreme Court considers whether police used excessive force in Texas case
The Supreme Court heard arguments on whether a Texas police officer used excessive force when he shot and killed a man who tried to escape during a traffic stop. A grand jury declined to indict the officer on criminal charges,
US Supreme Court leans toward reviving suit against Houston cop
The U.S. Supreme Court appeared inclined on Wednesday to revive a Texas woman's civil rights lawsuit against the Houston police officer who fatally shot her son during a traffic stop in a case that could make it easier for plaintiffs to show that police unlawfully used excessive force.
Supreme Court, North Carolina
North Carolina Supreme Court passing for now on ruling if ballots in close race are valid
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.
North Carolina Supreme Court rejects effort to issue quick ruling on judicial election result
The North Carolina Supreme Court rejected an effort from Republican Jefferson Griffin to expedite his appeal to toss out more than 60,000 ballots in a hotly contested judicial race. The state’s high court ruled that Griffin must have his appeal through Wake County Superior Court before it can be considered by the state Supreme Court.
Republicans on North Carolina's Supreme Court signal support for election denial
Republicans on the state's highest court suggested they are willing to toss Democrat Allison Riggs' election win
3h
on MSN
How the modern Supreme Court might view the 14th Amendment and birthright citizenship
In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...
JournalofAccountancy
2h
Supreme Court lifts BOI injunction; filing timeline unclear
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.
2d
Supreme Court Questions Prosecutors’ Focus on Sex in Capital Case
The court instructed an appeals court to reconsider whether lurid evidence tainted the trial of Brenda Andrew, the only woman ...
2d
on MSN
Supreme Court revives case of death row inmate who says she was ‘sex-shamed’ at trial
The Supreme Court on Tuesday revived a challenge by a death row inmate in Oklahoma who claims prosecutors “sex-shamed” her ...
KSTP-TV
19m
Minnesota Supreme Court to hear oral arguments Thursday in House quorum dispute
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 ...
1d
on MSN
Supreme Court could revive lawsuit against Texas officer who shot motorist stopped for unpaid tolls
The Supreme Court seems inclined to revive a civil rights lawsuit against the Texas police officer who shot a man to death ...
1d
on MSN
Supreme Court weighing new use-of-force national standard prompted by Harris County police case
The Supreme Court will consider whether to order new nationwide precedent about how lower courts will consider facts over ...
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