A man was sentenced to more than eight years in prison for his role in what federal prosecutors are calling an international fraud scheme.

The senators' letter to Texas boards of regents comes after requests to restore $400 million in universities funds that are ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

T he foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

The courts have spoken, and the last nationwide injunction has fallen. FinCEN has a green light to enforce the Corporate Transparency Act, and ...

The website you are visiting is protected and accelerated by Imperva. Your computer may have been infected by malware and ...

The U.S. District Court for the Eastern District of Texas on Feb. 18 lifted a nationwide injunction that had prevented the ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.