Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN.
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.
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.
The Supreme Court spent nearly 80 minutes Wednesday debating a traffic stop outside Houston that turned deadly in just five seconds.
The Minnesota Supreme Court heard arguments Thursday on how deeply it should intervene in a power struggle between Democrats and Republicans over who should control the state House of Representatives.
The justices heard arguments over whether courts must limit their scrutiny of challenges to police shootings to “the moment of threat.”
The Supreme Court seems inclined to revive a civil rights lawsuit against the Texas police officer who shot a man to death during a traffic stop in Houston over unpaid tolls
The court instructed an appeals court to reconsider whether lurid evidence tainted the trial of Brenda Andrew, the only woman on Oklahoma’s death row.
A New Jersey crisis pregnancy center operator has asked the U.S. Supreme Court to revive its federal lawsuit seeking to block the state's attorney general from investigating whether it deceived women into believing it offered abortions.
The Supreme Court has turned back an election law case out of Montana that relied on a controversial legal theory with the potential to change the way elections are run across the country.
WASHINGTON (AP) — The Supreme Court on Tuesday ordered lower courts to review the case of the only woman on Oklahoma’s death row over concerns that prosecutors’ discussion of her sexual history rendered her trial unfair in the murder of her estranged husband.
The family of Ashtian Barnes, a 24-year-old killed in a traffic stop, say officer is responsible for circumstances that made him shoot.