Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...
The North Carolina Supreme Court dismissed on Wednesday a request by the trailing candidate in an extremely close race for a ...
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...
Response to the court decision has been “overzealous,” say some experts, and there are still legal strategies that could ...
Italy's highest court is hearing an appeal by Amanda Knox against a slander conviction for falsely accusing a Congolese bar ...
At the root of the cases before the justices is a question of whether 67 lawmakers is enough for a quorum when there's a ...
The New Hampshire Supreme Court is giving attorneys for Adam Montgomery more time to work on their appeal of his murder conviction.
In commemoration of her daughter Mercy James' 19th birthday, the "Vogue" singer, 66, posted a collection of photos and videos from throughout the years to her Instagram Story with a heartfelt message.
The stay of the nationwide injunction means that the government can enforce the beneficial ownership information reporting requirements, but it’s not clear what happens next.