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 ...

Judge James Ho stood out among conservative judges for his uncompromising support for birthright citizenship. With Trump's ...

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

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 Federal Trade Commission unlawfully intruded on states’ regulatory power by issuing a near-total ban on worker noncompete ...

While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership ...

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 Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

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

U.S. District Court Judge John Coughenour’s ruling in the case brought by Washington and three other states is the first in ...

President Donald Trump’s executive order denying U.S. citizenship to the children of parents living in the country illegally ...

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...