The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

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 ...

Keep Nine Amendment would enshrine in the U.S. Constitution a provision to keep the number of Supreme Court justices at nine ...

Here’s a primer on the Unitech matter. Details on the recent orders passed by the Supreme Court and who leads the company now ...

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 ...

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 ...

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 ...

Response to the court decision has been “overzealous,” say some experts, and there are still legal strategies that could ...

In a Washington state federal court Thursday a judge called President Trump's executive order seeking to end birthright ...

Italy's highest court is hearing an appeal by Amanda Knox against a slander conviction for falsely accusing a Congolese bar ...