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Supreme Court, Money Laundering
US Supreme Court removes hurdle to anti-money laundering law
The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to the Treasury Department,
Supreme Court Allows Small Business Registration Rule to Take Effect, Aimed at Money Laundering
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
Trump's birthright citizenship order blocked in court
How the modern Supreme Court might view the 14th Amendment and birthright citizenship
In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons have shattered political and legal norms. But one order is in a category of its own.
A Bid to Block Trump's Cancellation of Birthright Citizenship Is in Federal Court
A federal judge is set to hear the first arguments in a multi-state lawsuit seeking to block President Donald Trump’s executive order ending the constitutional guarantee of birthright citizenship rega
Trump's birthright citizenship order blocked in court as advocates vow to fight on
Multiple states and cities are suing President Donald Trump over his executive order ending birthright citizenship. Their argument is that a person born in the United States is a citizen of the United States and is protected under the 14th Amendment to the Constitution.
Supreme Court, Corporate Transparency Act
Supreme Court clears way for corporate transparency law to take effect
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.
Supreme Court Grants Stay Against Injunction on the Corporate Transparency Act
RAPID CITY, SD / ACCESS Newswire / January 23, 2025 / The United States Supreme Court today issued a crucial decision granting a stay on the nationwide injunction on the Corporate Transparency Act (CTA).
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury Department.
NM Supreme Court, Albuquerque Public Schools
Schools in New Mexico can be sued over discriminatory conduct, top court says
The New Mexico Supreme Court on Thursday cleared the way for an antidiscrimination lawsuit to proceed against the state’s largest school district, ruling that public schools and universities can be sued for discriminatory conduct under the New Mexico Human Rights Act.
NM Supreme Court clears way for discrimination lawsuit against Albuquerque Public Schools
https://www.krqe.com/news/albuquerque-metro/nm-supreme-court-clears-way-for-discrimination-lawsuit-against-albuquerque-public-schools/ I was in the packed hall at Davos to hear Trump speak. The audience went from laughter to silence in seconds. Elizabeth Warren tells Elon Musk she's 'happy' to work with him on DOGE's goals to slash government waste. She has 30 recommendations. Trump's administration is looking to slash the federal workforce. Here's where the most people are employed and what they make.
NM Supreme Court rules in discrimination case against former Albuquerque student
Public schools and higher education institutions in New Mexico can now be sued under the state's anti-discrimination law after a ruling by the New Mexico Supreme Court.
19h
on MSN
Minnesota Supreme Court considers whether it should intervene in partisan legislative power struggle
The Minnesota Supreme Court heard arguments Thursday on how deeply it should intervene in a power struggle between Democrats ...
1d
on MSN
Supreme Court likely to side with family of man killed by police after his rental car was pulled over for toll violations
The Supreme Court spent nearly 80 minutes Wednesday debating a traffic stop outside Houston that turned deadly in just five ...
1d
Supreme Court Seems Ready to Reject Limit on Excessive-Force Suits
The justices heard arguments over whether courts must limit their scrutiny of challenges to police shootings to “the moment ...
1d
on MSN
Supreme Court Could Revive Lawsuit Against Texas Officer Who Shot Motorist Stopped for Unpaid Tolls
The Supreme Court seems inclined to revive a civil rights lawsuit against the Texas police officer who shot a man to death ...
7h
on MSN
Under the Dome: GOP challenges in NC Supreme Court race spark bipartisan backlash
Asheville resident and challenged voter Elizabeth MacDonald said while trying to evacuate during Hurricane Helene, she spent ...
6d
on MSN
The Supreme Court upheld a law that would ban TikTok in the U.S. Here's why.
The Supreme Court unanimously found the new law that could lead to a ban of TikTok does not violate the First Amendment ...
1d
on MSN
North Carolina Supreme Court passing for now on ruling if ballots in close race are valid
The North Carolina Supreme Court has dismissed a request by the trailing candidate in an close race for a seat on the court ...
2d
on MSN
Supreme Court questions standards for use of deadly force by police in Texas case
A routine traffic stop in Texas turned deadly within seconds when a police officer shot and killed 24-year-old Ashtian Barnes ...
1d
Crisis pregnancy centers ask Supreme Court to revive suit against New Jersey
A New Jersey crisis pregnancy center operator has asked the U.S. Supreme Court to revive its federal lawsuit seeking to block ...
2d
Supreme Court rejects Republican-backed Montana case based on controversial election law theory
The Supreme Court has turned back an election law case out of Montana that relied on a controversial legal theory with the ...
3d
on MSN
Supreme Court revives case of death row inmate who says she was ‘sex-shamed’ at trial
The Supreme Court on Tuesday revived a challenge by a death row inmate in Oklahoma who claims prosecutors “sex-shamed” her ...
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