After a few days on a legal roller coaster, enforcement and reporting obligations under the Corporate Transparency Act (CTA) ...

The American-Statesman reached out to immigration advocates and attorneys to ask what advice they are giving to immigrants ...

Gov. Greg Abbott on Tuesday directed the Texas Department of Public Safety to deploy tactical strike teams to support the ...

A Texas Republican congressman is calling for greater cooperation between ICE and local enforcement as the Trump ...

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 ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...