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

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

The credit-card companies knew people were using their networks to pay for illegal content since at least 2021, the ...

Mastercard and Visa failed to stop their companies from laundering money from child sexual abuse and sex trafficking on ...

The whistleblower said the two giant card companies knew their networks were being used to pay for illegal content on the porn-driven site.

Mastercard and Visa failed to stop their payment networks from laundering proceeds from child sexual abuse material and sex ...

On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...