Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...

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

Michael Fanone, a former Washington, D.C., police officer who was attacked during the Jan. 6, 2021, riot at the Capitol, cursed out Stewart Rhodes, the founder of the anti-government group the Oath ...

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

Numerous faith leaders across the U.S. say the immigration crackdown launched by President Donald Trump’s new administration has sown fear within their migrant-friendly congregations.

One of President Donald Trump's executive orders offers a new federal government definition of the sexes that could have a ...

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency stay ...

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 cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

As wildlife crime syndicates continue to exploit financial networks for their illegal activities, China's newly revised Anti-Money Laundering (AML) Law is a powerful step forward in protecting ...