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Supreme Court, Money Laundering
US Supreme Court removes hurdle to anti-money laundering law
The U.S. 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,
Supreme Court Allows Small Business Registration Rule to Take Effect, Aimed at Money Laundering
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law
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.
NM Supreme Court, Albuquerque Public Schools
Schools in New Mexico can be sued over discriminatory conduct, top court says
The New Mexico Supreme Court on Thursday cleared the way for an antidiscrimination lawsuit to proceed against the state’s largest school district, ruling that public schools and universities can be sued for discriminatory conduct under the New Mexico Human Rights Act.
NM Supreme Court clears way for discrimination lawsuit against Albuquerque Public Schools
https://www.krqe.com/news/albuquerque-metro/nm-supreme-court-clears-way-for-discrimination-lawsuit-against-albuquerque-public-schools/ I was in the packed hall at Davos to hear Trump speak. The audience went from laughter to silence in seconds. Elizabeth Warren tells Elon Musk she's 'happy' to work with him on DOGE's goals to slash government waste. She has 30 recommendations. Trump's administration is looking to slash the federal workforce. Here's where the most people are employed and what they make.
NM Supreme Court rules in discrimination case against former Albuquerque student
Public schools and higher education institutions in New Mexico can now be sued under the state's anti-discrimination law after a ruling by the New Mexico Supreme Court.
15h
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 ...
1d
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 ...
JournalofAccountancy
14h
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
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 ...
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 ...
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 ...
STAT
21h
Legal overreaction to Supreme Court ban on race fueling loss of diversity at medical schools
Response to the court decision has been “overzealous,” say some experts, and there are still legal strategies that could ...
6d
on MSN
Supreme Court upholds law that could ban TikTok in the U.S., leaving the matter to Trump
In an unsigned opinion, the Court sided with the national security concerns about TikTok rather than the First Amendment ...
2d
Supreme Court rejects Republican-backed Montana case based on controversial election law theory
The Supreme Court has turned back an election law case out of Montana that relied on a controversial legal theory with the ...
KSTP-TV
6h
Minnesota Supreme Court hears oral arguments 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 ...
22h
on MSN
State Supreme Court rejects immediate challenge to Whatcom County ballot measure ruling
A case involving an initiative seeking to overturn a voter-approved child care tax has been moved to lower appeals court.
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