Prosecutors added money laundering to the charges against Jason Penrod, a former Lake Wales lawyer accused of stealing from a ...

The Supreme Court nullified one of two nationwide injunctions on the Corporate Transparency Act, a law requiring corporations ...

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

The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...

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

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

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 Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge ...

WASHINGTON (AP) — Supreme Court Justice Samuel Alito spoke with President-elect Donald Trump about a former law clerk the day before Trump went to the high court in a push to delay the ...

Trump's lawyers turned to the nation's highest court on Wednesday after New York courts refused to postpone the sentencing by Judge Juan M. Merchan, who presided over Trump's trial and conviction ...