The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

The U.S. Court of Appeals for the Fifth Circuit on Dec. 26 delayed indefinitely the Beneficial Ownership Information reporting requirement from the Treasury Department’s Financial Crimes Enforcement ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report beneficial owners to curb money laundering.

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

The Governor also announced a new legislative package to prevent, detect, investigate, and penalize fraud in state programs.

The T3 Financial Crime Unit ( #T3FCU ), a collaboration between #TRON, @Tether_to , and @trmlabs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in ...

The SEC this year will turn away from more expansive or novel enforcement tools used in the Biden administration, and double ...

WASHINGTON—The new Republican Congress charged into Washington on Friday, eager to proclaim a new era of governance and get to work on its fresh electoral mandate. Naturally, it wouldn’t be quite that ...

Republicans officially take over the Senate, with the exception of West Virginia Governor Jim Justice, who will take a few ...

Hundreds of new laws take effect in 2025, impacting the minimum wage and how Illinoisans can get IDs, cancel their gym memberships, manage subscription renewals, clear their criminal records, use ...

Fox News calls Arizona for Donald Trump. Nov 9 • 6:44 AM ET Fox News calls Nevada for Donald Trump. Nov 6 • 4:59 PM ET Fox News calls Alaska for Donald Trump. Nov 6 • 12:58 PM ET Fox News ...