Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...

The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons ...

The North Carolina Supreme Court dismissed on Wednesday a request by the trailing candidate in an extremely close race for a ...

Keep Nine Amendment would enshrine in the U.S. Constitution a provision to keep the number of Supreme Court justices at nine ...

The U.S. Supreme Court has stayed the preliminary injunction in the Texas Top Cop Shop case, allowing FINCEN Beneficial Ownership Interest Reporting to proceed.

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

Italy's Supreme Court on Thursday afternoon upheld Amanda Knox's criminal conviction for slandering her former boss, Patrick Lumumba, nearly two decades ago.

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 ...

Italy's highest court is hearing an appeal by Amanda Knox against a slander conviction for falsely accusing a Congolese bar ...

Response to the court decision has been “overzealous,” say some experts, and there are still legal strategies that could ...

Most elections are decided at the ballot box. This one may be decided in court - by the very justices who will sit alongside whoever is ultimately declared the winner.