Once again, an incoming Trump White House is likely to clash with the U.S. Court of Appeals for the Ninth Circuit. But the ...

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 ...

I last reported on December 27, 2024, that the Corporate Transparency Act (“CTA”) hit yet another speed bump. The U.S. Court ...

On December 27, 2024, the United States Court of Appeals for the Second Circuit decided United States ex rel. Camburn v. Novartis ...

Friday upheld a lower court’s decision to strike down the legality of a program that has shielded more than half a million ...

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

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 appellate panel said that despite the felon's age and autism diagnoses, his sentence still needs to reflect the ...

A federal appeals court on Friday dealt the immigration program known as DACA a legal setback, keeping the program alive but ...

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 ...

But the judges stayed their ruling and for now, hundreds of thousands of DACA recipients will continue to have protection ...