Supreme Court allows small business registration rule to take effect, aimed at money laundering
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.
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.
Supreme Court clears way for corporate transparency law to take effect
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.
Justices allow enforcement of corporate transparency law to go forward
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the conservative U.
Supreme Court lifts pause on Corporate Transparency Act
A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business interests fighting financial transparency efforts.
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 ...
Takeaways from the Supreme Court arguments on Texas’ age-verification law for porn sites
A majority of the Supreme Court signaled Wednesday that Texas may be permitted to require some form of age verification for ...
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The Supreme Court says domestic abusers shouldn't have guns. Is Texas listening?
The Supreme Court upheld the federal law that bans domestic abusers under protective orders from having guns in the Rahimi ...
Supreme Court wrestles with Texas age-verification requirement for pornography websites
Texas and 18 other states have recently enacted laws requiring pornography websites to verify the ages of their visitors.
Supreme Court Seems Ready to Back Texas Law Limiting Access to Pornography
The law, meant to shield minors from sexual materials on the internet by requiring adults to prove they are 18, was ...
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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.
Supreme Court questions standards for use of deadly force by police in Texas case
A routine traffic stop in Texas turned deadly within seconds when a police officer shot and killed 24-year-old Ashtian Barnes ...
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 ...
Texas' Bar Association Drops Lawsuit Against AG Ken Paxton Over 2020 Election Challenge
The State Bar of Texas is dropping efforts to discipline Republican Attorney General Ken Paxton over allegations that his failed efforts to overturn the 2020 election amounted to professional miscondu ...