On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...

On February 17, 2025, the U.S. District Court for the Eastern District of Texas lifted the last remaining nationwide ...

U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...

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

A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...

The Bombay High Court granted bail to DHFL promoters Dheeraj and ... million small businesses must register personal information with Treasury's Financial Crimes Enforcement Network, or FinCEN. The ...

Lawyers for broker-dealer Alpine Securities Corp. took aim at the private enforcement powers of the Financial Industry ...

The court rejected an argument by an AT&T subsidiary that an industry-funded program to provide internet access to schools and libraries is not subject to the federal False Claims Act.

But the Supreme Court’s conservatives have distanced themselves from that decision in recent years, most notably in a 2020 decision involving the Consumer Financial Protection Bureau.

President Donald Trump will ask the Supreme Court to allow him to fire the head of a government ethics watchdog agency in the ...

By Adam Liptak Reporting from Washington In the first case to reach the Supreme Court arising from the blitz of actions taken in the early weeks of the new administration, lawyers for President ...