The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with ...

THE US Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to ...

Whether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the ...

Susan Walsh/AP file Share The Supreme ... Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting ...

The United States Supreme Court ruled Thursday to allow the federal government to enforce the Corporate Transparency Act (CTA). Whether or not companies will immediately be liable for failing to file ...

On January 23, 2025, the Supreme Court of the United States granted the federal government a stay of the preliminary injunction ...

Be that as it may, we may now proceed to decipher the purport of Section 24 of the 2002 Act. In the first place, it must be noticed that the legal presumption in either case is about the involvement ...

Prosecutors added money laundering to the charges against Jason Penrod, a former Lake Wales lawyer accused of stealing from a ...

Justice MaryAnne Anenih of the Federal Capital Territory High Court, Abuja, has adjourned the trial in the alleged money laundering case against the immediate past Governor of Kogi State, Yahaya Bello ...