Alan Feuer Hamed Aleaziz and Abbie VanSickle The Supreme Court temporarily blocked the ... notices to the vast majority of the Consumer Financial Protection Bureau’s workers, a federal judge ...

Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

U.S. District Judge Paula Xinis had ordered Kilmar Abrego Garcia, now being held in a notorious Salvadoran prison, returned ...

A new federal order has taken effect in parts of San Diego County, requiring money services businesses to file detailed ...

The FBI arrested a sitting U.S. judge Friday for “obstructing an immigration arrest operation,” a jarring escalation in ...

A judge on Tuesday paused a new rule requiring money services businesses in Southern California to file detailed reports on any transaction over $200.

Donald Trump’s administration has a new excuse for violating an order from the Supreme Court to ... charged with a crime—can ...

Despite an order by the U.S. Supreme Court ... with any financial crimes, drug trafficking or human trafficking crimes in the criminal complaint filed by an Immigration and Customs Enforcement ...

The company is also registered with several key agencies, such as the Financial Crimes Enforcement Network (FinCEN), the ... operations while others faced court-imposed restrictions or penalties.

Just hours after a federal judge threatened a contempt-of-court investigation over the Trump administration’s deportation ...

He read from a U.S. Supreme Court opinion issued this week ... plane the next day and moved to an Immigration and Customs ...

Kilmar Armando Abrego Garcia, a father of three and member of the grassroots organization, was removed to El Salvador last ...