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

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

In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

Keep Nine Amendment would enshrine in the U.S. Constitution a provision to keep the number of Supreme Court justices at nine ...

Here’s a primer on the Unitech matter. Details on the recent orders passed by the Supreme Court and who leads the company now ...

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 ...

Supreme Court dismisses petition by BJP leader seeking scrapping of 'tax deducted at source' system ...

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

Response to the court decision has been “overzealous,” say some experts, and there are still legal strategies that could ...

Italy's Supreme Court on Thursday afternoon upheld Amanda Knox's criminal conviction for slandering her former boss, Patrick Lumumba, nearly two decades ago.