The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

Former USPTO Director Kathi Vidal, now with Winston & Strawn, filed an amicus brief on Wednesday in an appeal to the Federal ...

A Biden-era Labor Department rule permitting sustainable 401(k) investing was upheld by a Texas federal judge, a loss for red ...

Bradley Skyler Bryan, 27, pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm ...

Authorities identified Edgar Garcia, Jr. as the primary distributor in a drug trafficking organization operating throughout ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

Lockheed Martin Corporation Agrees to Pay $29.74 Million to Settle False Claims Act Allegations of Defective Pricing ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

Nine people have been sentenced in connection to a large-scale federal drug trafficking ring that operated in East Texas. The ...

The FBI raided a pawn shop in New York City’s Diamond District and charged two men with running a fencing operation for South ...

according to an indictment unsealed in the Eastern District of New York. The FBI raided a pawn shop in New York City’s Diamond District and a New Jersey storage unit on Tuesday and arrested the ...

U.S. prosecutors have charged a 22-year-old Canadian man with stealing a combined $65 million in crypto through two separate decentralized finance (DeFi) hacks — the 2021 Indexed Finance exploit and ...