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

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

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 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 ...

The Crime Reporters Association (CRA) complained to Stephen Parkinson, Director of Public Prosecutions, about the CPS seeking ...

Democrats may have lost power in Washington in part because voters blamed them for the rising cost of goods, but when Joe Biden’s administration hands over power, it will also leave behind a series of ...

The clock is ticking down on TikTok in America. A law that requires TikTok to find a new, non-Chinese owner or face a ban is scheduled to go into effect Sunday — and there is little indication the com ...

Dive into 2025 employment laws with key updates on background screening compliance. Learn about ban the box laws, clean slate ...

Jammu and Kashmir LG Manoj Sinha reviewed the implementation of three new criminal laws, emphasizing the need for increased conviction rates, particularly in anti-national and terrorism cases. He ...

The DoPT reassures citizens of its commitment to transparency, accessibility, and satisfaction, with continued monitoring to ensure efficiency within the framework of the RTI Act.

States, businesses face significant costs to comply with law Spate of court orders has generated enforcement ... to keep in place a nationwide pause on enforcement of the Corporate Transparency Act, ...