Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other financial crimes.
US Supreme Court removes hurdle to anti-money laundering law
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 the Treasury Department,
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.
The Supreme Court upheld a law that would ban TikTok in the U.S. Here's why.
The Supreme Court unanimously found the new law that could lead to a ban of TikTok does not violate the First Amendment rights of the platform or its users.
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury Department.
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.
U.S. Supreme Court Allows Beneficial Ownership Interest Reporting To Go Forward
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.
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 ...
US judge to hear states' bid to block Trump birthright citizenship order
The lawsuit filed in Seattle has been progressing the fastest of the five cases brought over the executive order.
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Supreme Court skeptical of ban on TikTok
The Supreme Court on Friday was divided over the constitutionality of a federal law that would require social-media giant ...
State: Iowa Supreme Court’s Attorney Disciplinary Board is not a public body
Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...
Police conduct in deadly traffic stop under Supreme Court microscope
The family of Ashtian Barnes, a 24-year-old killed in a traffic stop, say officer is responsible for circumstances that made ...
Updates: Supreme Court Backs Law Requiring TikTok to Be Sold or Banned
The decision came a week after the justices heard a First Amendment challenge to a law aimed at the wildly popular short-form ...
"Excluding Indians": Trump admin questions Native Americans' birthright citizenship in court
In the Trump administration’s arguments defending his order to suspend birthright citizenship, the Justice Department called into question the citizenship of Native Americans born in the United States ...
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'How Can State Say It Doesn't Have Money?' : Supreme Court Questions Maharashtra Govt Over Solid Waste Management Projects
The Supreme Court on Friday (January 24) questioned the Maharashtra Government over not allotting funds for the solid waste ...