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 Supreme Court has 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 ...

The legislative bill "Preston's Law" is introduced Jan. 23, 2025, at the Arizona Capitol in Phoenix. Executive orders promoting diversity, racial and gender equality, voter registration, and more — ...

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

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 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 ...

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 ...

Companies that have scaled back their DEI initiatives should be prepared for those actions to be scrutinized if they are ...

Droves of self-described "TikTok refugees" migrated over to other Chinese apps, specifically Lemon8 and RedNote.

The effort got a boost last week from a top Federal Trade Commission official, who sent a letter to Gov. Jared Polis urging the state to target so-called “junk fees.” ...

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 ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...