Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...
In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
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 Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is available here. So at the last conference, the ...
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 Tuesday revived a challenge by a death row inmate in Oklahoma who claims prosecutors “sex-shamed” her ...
Donald Trump issued a patently unconstitutional executive order purporting to abolish birthright citizenship to children of ...
The Supreme Court lifted an injunction on the Corporate Transparency Act and its beneficial ownership information reporting requirement that had been imposed by a federal appeals court.
While the Constitution does not specify who must administer oaths, Chief Justice John Roberts is expected to swear in Donald ...
Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...