The remaining injunction on the Corporate Transparency Act has been lifted, putting beneficial ownership information ...

The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

Texas law enforcement officers have been arrested for crimes at the border, including human and drug smuggling, sexual assault and more.

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

It was Mulkey. The undercover officer contacted local law enforcement in Texas, as well as Homeland Security Investigations, and they began looking into Mulkey, according to prosecutors.

Last week, the Supreme Court lifted the injunction in the Texas Top Cop Shop case, and thanks to another injunction in the Smith case, also in Texas, CTA enforcement is temporarily blocked ...

Addison police said the man fired at officers and that officers from both Addison and Farmers Branch returned fire, hitting the man at least once. Get top local stories in DFW delivered to you ...

EL PASO, Texas (KFOX14/CBS4) — El Paso police looking to identify a man they believe stole a laptop from a Lower Valley pawn shop. On Monday, Crime Stoppers of El Paso took to social media to ...

The legal switchbacks for CTA, a law intended to dampen financial fraud, are happening across two primary court cases, Texas Top Cop Shop v. Garland, and Samantha Smith and Robert Means v. U.S.