The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

"Any teacher you talk to wants what's best for the student," said Ochoa, himself a fifth-generation descendant of immigrants.

The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for ... Due to the Jan. 7 order issued by the Eastern District of Texas in Smith v. U.S.

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

Dallas' interim Chief of Police Michael Igo shared how the department is using data to combat violent crime, leading to a ...

Peken Global, operating KuCoin since 2019, agreed to pay penalties worth $297 million for failing to register as a money transmitting business with the U.S. Treasury’s Financial Crimes Enforcement ...

Law enforcement authorities in the United States ... and spamming services to "transnational organized crime groups." The Cybercrime Team of the East Brabant police unit in the Netherlands started ...

Paul Diamond has been a fascinating figure in financial circles, given various allegations pointing toward a network of suspicious ... under-resourced Zimbabwean enforcement apparatus.

Here's the USA TODAY Network's look at states ... Firearms and Explosives and the Drug Enforcement Agency. No arrest totals were immediately available, but Texas Public Radio reported 84 ICE ...