Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

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

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...

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

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

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.

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

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury's Financial Crimes Enforcement Network ... judge in Texas, who ruled that ...

The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve asked the Supreme Court to stay the injunction issued by a Texas ...

Dallas' interim Chief of Police Michael Igo shared how the department is using data to combat violent crime, leading to a decrease in violent crime.

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