The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

Whether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the ...

Susan Walsh/AP file Share The Supreme ... Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting ...

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Be that as it may, we may now proceed to decipher the purport of Section 24 of the 2002 Act. In the first place, it must be noticed that the legal presumption in either case is about the involvement ...

On January 23, 2025, the Supreme Court of the United States granted the federal government a stay of the preliminary injunction ...