The ethics commission of the State Bar of Texas had sued Paxton for making dishonest claims of election fraud in a 2020 ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...

The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial Ownership Interest Reporting to proceed.

In a Washington state federal court Thursday a judge called President Trump's executive order seeking to end birthright ...

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 Supreme Court upheld the federal law that bans domestic abusers under protective orders from having guns in the Rahimi ...

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 State Bar of Texas is dropping efforts to discipline Republican Attorney General Ken Paxton over allegations that his failed efforts to overturn the 2020 presidential election amounted to professi ...

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 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 ...