The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal ...
London-founded law firm Freshfields is continuing to make inroads in the United States with a series of recent hires, ...
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 Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
The U.S. Supreme Court has cleared the way for enforcing a federal anti-money laundering law requiring corporate entities to ...
Jennifer Rosenthal has been named managing partner of KO Law, a corporate and commercial law firm in Denver. Rosenthal joined ...
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...
Throughout his forty-year career, Tony Fisher has led a double life: growing a successful law firm while also pursuing human rights cases. He shares his key moments as a solicitor, from unprecedented ...
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