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 ...

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

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

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

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 ...

The case has raised concerns about potential chaos in the motor finance and car industry, which could make it more difficult ...

The shift away from DEI began when the Supreme Court ruled on the diversity program in 2023, but the “trickle became a flood” ...

Justices brushed aside arguments that shutting down the platform prevents 170 million users from expressing themselves and ...

Automotive finance providers Lloyds and Close Brothers saw their share prices soar yesterday after the chancellor's ...

Lloyds and Close Brothers shares surge after Reeves steps in on car finance case - The lenders are two of the biggest players ...

The Chancellor hopes to intervene at the Supreme Court after three ordinary Brits sued moneylenders, alleging that they had ...

The FT said the Treasury had taken the rare step of applying to intervene in an upcoming Supreme Court case, which may lead ...