Late on December 26, 2024, the U.S. Court of Appeals for the Fifth Circuit reversed its own decision from earlier in the week, reinstating ...

The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a Memorandum Opinion and Order (the “December 3 ...

The National Sheriffs Association NSA has endorsed Kash Patel as the director of the Federal Bureau of Investigation FBI in a letter to Senate Judiciary Co ...

Migrant-aid groups are emphasizing their continued commitment to humanitarian work after receiving “intimidating” mailings, ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

A series of court actions in late December created uncertainty but ultimately gave small businesses — including many types of ...

This tax season he wants Woodward residents to be aware of various changes to tax policies. “For businesses, we’ve been ...

NICE Actimize, a NICE business, today announced the release of the jointly-produced "Guide to Investigating Human Trafficking in Financial Crime" designed to help financial institutions (FIs) and ...

Congress certified President-elect Donald Trump as the winner of the 2024 election in proceedings that unfolded without ...

The division, which will expand on the already-existing Released Soldiers’ Division and Fund, will include a dedicated branch for reservists’ welfare and be led by Col. (res.) Eyal Hans ...

The U.S. Congress formally certified Republican President-elect Donald Trump's November election victory over Democratic Vice President Kamala Harris, clearing the way for him to be sworn in on ...