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Supreme Court, Laundering and Revives Law
Supreme Court clears way for corporate transparency law to take effect
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.
US Supreme Court Allows Anti-Money Laundering Law to Take Effect
(Reuters) - 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 owners to the U.S. Treasury Department.
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
birthright citizenship, Supreme Court
How the modern Supreme Court might view the 14th Amendment and birthright citizenship
In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons have shattered political and legal norms. But one order is in a category of its own.
Why Trump’s Attempt to End Birthright Citizenship Will Backfire at the Supreme Court
Donald Trump issued a patently unconstitutional executive order purporting to abolish birthright citizenship to children of millions of immigrants.
Supreme Court likely to decide whether a president can end birthright citizenship
WASHINGTON — The U.S. Supreme Court will likely decide whether President Donald Trump can end birthright citizenship via executive order, legal scholars and attorneys tell WFAA.
Supreme Court, deadly force
Supreme Court Seems Ready to Reject Limit on Excessive-Force Suits
The justices heard arguments over whether courts must limit their scrutiny of challenges to police shootings to “the moment of threat.”
Red states urge Supreme Court to block suits against big oil
The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is available here. So at the last conference, the Supreme Court acted on a ton of relists.
Supreme Court considers whether police used excessive force in Texas case
The Supreme Court heard arguments on whether a Texas police officer used excessive force when he shot and killed a man who tried to escape during a traffic stop. A grand jury declined to indict the officer on criminal charges,
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Supreme Court allows small business registration rule to take effect, aimed at money laundering
Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...
2d
on MSN
Supreme Court revives case of death row inmate who says she was ‘sex-shamed’ at trial
The Supreme Court on Tuesday revived a challenge by a death row inmate in Oklahoma who claims prosecutors “sex-shamed” her ...
4d
on MSN
Trump gets inaugurated Monday; here's how the Supreme Court swears in new presidents
While the Constitution does not specify who must administer oaths, Chief Justice John Roberts is expected to swear in Donald ...
6d
on MSN
Supreme Court backs the TikTok ban. TikTok must be sold or it will be banned this weekend
After hearing arguments on Friday morning, the U.S. Supreme Court decided to uphold the law, meaning that TikTok will be ...
12h
on MSN
State: Iowa Supreme Court’s Attorney Disciplinary Board is not a public body
Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...
2h
on MSN
Minnesota Supreme Court considers whether it should intervene in partisan legislative power struggle
The Minnesota Supreme Court heard arguments Thursday on how deeply it should intervene in a power struggle between Democrats ...
2h
Supreme Court Puts Business Ownership Reporting Block On Hold. But Don’t Rush To File—Yet
While the High Court today stayed one Texas judge's injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten into ...
22h
on MSN
Supreme Court Makes Historic Decision That Clarence Thomas Disagrees With
Supreme Court Justice Clarence Thomas dissented from a historic ruling in the case of a woman on death row for murder.
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