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 has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

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 has dismissed a request by the trailing candidate in an close race for a seat on the court ...

Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...

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 Supreme Court of Canada is set to announce Thursday morning whether it will hear a challenge of Quebec's controversial ...

The Supreme Court of Canada has agreed to hear a legal challenge of Quebec's secularism law, known as Bill 21.

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.