The Senate's confirmation of Scott Bessent as Treasury Secretary brings a pro-crypto, anti-CBDC leader to head the Treasury ...
The plea includes a $112.9 million (roughly Rs. 976 crore) criminal fine and $184.5 million (roughly Rs. 1,596 crore) ...
Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the Corporate Transparency Act ...
As I reported Thursday, the U.S. Supreme Court, in Texas Top Cop Shop, Inc. et al v. Merrick Garland, Attorney General of the ...
In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...
U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...
National Cattlemen’s Beef Association Executive Director of Government Affairs Kent Bacus reacted to the U.S. Supreme Court’s decision to lift the injunction that temporarily halted enforcement of the ...
The Supreme Court has stayed the nationwide injunction blocking the enforcement of the Corporate Transparency Act (CTA), but ...
The Corporate Transparency Act, enacted in 2021, meant to "curb illicit finance", which would mean a decrease in security threats. such as tax fraud and money l ...
The Western Journal on MSN20h
Visa, Mastercard 'Directly Handling the Proceeds' of Child Sexual Abuse Material: Official DocsA whistleblower asserted that Visa and Mastercard failed to prevent the laundering of funds related to child sexual abuse ...
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