The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...

The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...

A recent analysis of crime statistics in Texas has revealed notable shifts in criminal activity between 2022 and 2023, with ...

AUSTIN (KXAN) — A Central Texas man received a 14-year prison ... Through informants in 2024, the U.S. Drug Enforcement Administration bought heroin and methamphetamine from Calvo on: February ...

It has been 29 years since Amber Hagerman was abducted in Texas and killed, inspiring the nationwide system that alerts citizens to missing children, usually thought to be in imminent danger.

Persons should delay all travel if possible. If travel is absolutelynecessary, drive with extreme caution and be prepared for suddenchanges in visibility. Leave plenty of room between you and ...

Texas Pacific Land Corporation engages in the land and resource management, and water services and operations businesses. The company owns a 1/128th nonparticipating perpetual oil and gas royalty ...