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Supreme Court, Money Laundering
Supreme Court clears way for corporate transparency law to take effect
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
Supreme Court Allows Small Business Registration Rule to Take Effect, Aimed at Money Laundering
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law
birthright citizenship, Trump and Supreme Court
How the modern Supreme Court might view the 14th Amendment and birthright citizenship
In the few days since he returned to the White House, President Donald Trump’s sweeping executive orders and mass pardons have shattered political and legal norms. But one order is in a category of its own.
A bid to block President Trump's cancellation of birthright citizenship is in federal court
A federal judge is set to hear the first arguments in a multi-state lawsuit seeking to block President Donald Trump’s executive order ending the constitutional guarantee of birthright citizenship regardless of the parents' immigration status.
Why Trump’s Attempt to End Birthright Citizenship Will Backfire at the Supreme Court
Donald Trump issued a patently unconstitutional executive order purporting to abolish birthright citizenship to children of millions of immigrants.
Oklahoma death row inmate Brenda Andrew may get new trial
Supreme Court revives case of death row inmate who says she was ‘sex-shamed’ at trial
The Supreme Court on Tuesday revived a challenge by a death row inmate in Oklahoma who claims prosecutors “sex-shamed” her during her trial, referring to her as a “slut puppy” and holding up her thong for the jury.
What’s next for Oklahoma death row inmate Brenda Andrew after Supreme Court ruling
The United States Supreme Court released a rare ruling Tuesday in favor of Oklahoma death row inmate Brenda Andrew. Her attorney has claimed she did not receive a fair trial in 2004 for the murder of her husband because prosecutors in the case focused on her sex life.
Oklahoma death row inmate Brenda Andrew may get new trial: What to know about her case
Oklahoma death row inmate Brenda Andrew could get another trial after the U.S. Supreme Court stepped in and said she may not have been treated fairly.
SCOTUSblog
2h
Red states urge Supreme Court to block suits against big oil
The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is available here. So at the last conference, the ...
1d
Supreme Court Seems Ready to Reject Limit on Excessive-Force Suits
The justices heard arguments over whether courts must limit their scrutiny of challenges to police shootings to “the moment ...
6d
on MSN
Supreme Court upholds law that could ban TikTok in the U.S., leaving the matter to Trump
In an unsigned opinion, the Court sided with the national security concerns about TikTok rather than the First Amendment ...
10h
on MSN
State: Iowa Supreme Court’s Attorney Disciplinary Board is not a public body
Lawyers for the State of Iowa are arguing that Iowa Supreme Court’s Attorney Disciplinary Board is not a public body subject ...
1d
on MSN
Supreme Court weighing new use-of-force national standard prompted by Harris County police case
The Supreme Court will consider whether to order new nationwide precedent about how lower courts will consider facts over ...
Hoodline
6h
Oklahoma Supreme Court Upholds Governor Stitt's Authority in Executive Power Struggle with AG Drummond
Oklahoma's Supreme Court sided with Governor Stitt in a legal dispute with Attorney General Drummond over control of state litigation.
22h
on MSN
Supreme Court Makes Historic Decision That Clarence Thomas Disagrees With
Supreme Court Justice Clarence Thomas dissented from a historic ruling in the case of a woman on death row for murder.
2d
US Supreme Court gives boost to woman who claimed 'sexist stereotyping' in murder conviction
The U.S. Supreme Court gave a boost on Tuesday to a female Oklahoma death row inmate who claimed her 2004 conviction for ...
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