The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...
Keep Nine Amendment would enshrine in the U.S. Constitution a provision to keep the number of Supreme Court justices at nine ...
The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial Ownership Interest Reporting to proceed.
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
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 ...
In a Washington state federal court Thursday a judge called President Trump's executive order seeking to end birthright ...
The lawsuit filed in Seattle has been progressing the fastest of the five cases brought over the executive order.
President Trump's executive order challenging birthright citizenship will face its first legal test in a Seattle courtroom ...
The order has already become the subject of five lawsuits by civil rights groups and Democratic attorneys general from 22 states.
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 ...
A federal judge has temporarily blocked President Donald Trump’s executive order ending the constitutional guarantee of birthright citizenship regardless of the parents’ immigration status.