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.
Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...
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 Supreme Court on Tuesday revived a challenge by a death row inmate in Oklahoma who claims prosecutors “sex-shamed” her ...
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
In an unsigned opinion, the Court sided with the national security concerns about TikTok rather than the First Amendment ...
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.
The justices heard arguments over whether courts must limit their scrutiny of challenges to police shootings to “the moment ...
Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...
The Supreme Court will consider whether to order new nationwide precedent about how lower courts will consider facts over ...