The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal ...
The Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
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 ...
London-founded law firm Freshfields is continuing to make inroads in the United States with a series of recent hires, ...
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
The U.S. Supreme Court has cleared the way for enforcing a federal anti-money laundering law requiring corporate entities to ...
Jennifer Rosenthal has been named managing partner of KO Law, a corporate and commercial law firm in Denver. Rosenthal joined ...
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
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 ...
President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...
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