In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

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

The DOJ announces Pfizer agreed to pay nearly $60 million to resolve false claims allegations. The SEC creates a task force ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother Overreach Act in the 119th Congress in order to overturn the Corporate Tra ...

Mastercard and Visa failed to stop their payment networks from laundering proceeds from child sexual abuse material and sex ...

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

The whistleblower said the two giant card companies knew their networks were being used to pay for illegal content on the porn-driven site.

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...

Mastercard and Visa failed to stop their companies from laundering money from child sexual abuse and sex trafficking on ...

The credit-card companies knew people were using their networks to pay for illegal content since at least 2021, the ...

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