The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...

In the latest twist of the FinCEN Beneficial Owners Information (BOI) report, the new deadline for FinCEN's BOI Report ...

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

The Corporate Transparency Act's implementation was again halted on appeal, in yet another flip-flop ruling. That means small ...

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

Tens of millions of limited liability companies, partnerships, and other entities are currently facing a year-end deadline to ...

Then, the Financial Crimes Enforcement Network (FinCEN) — part of the U.S. Department of the Treasury — updated the Jan. 1, ...

The Treasury Department says Chinese hackers remotely accessed several employee workstations and unclassified documents after ...