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Supreme Court, Laundering and Revives Law
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.
US Supreme Court Allows Anti-Money Laundering Law to Take Effect
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 owners to the U.
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.
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.
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.
A bid to block 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.
Supreme Court, deadly force
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 of threat.”
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 Supreme Court acted on a ton of relists.
Supreme Court considers whether police used excessive force in Texas case
The Supreme Court heard arguments on whether a Texas police officer used excessive force when he shot and killed a man who tried to escape during a traffic stop. A grand jury declined to indict the officer on criminal charges,
Supreme Court, Oklahoma death row
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.
Supreme Court rules in favor of only woman currently on Oklahoma death row
On Tuesday, the Supreme Court of the United States ruled in favor of the only woman currently on death row in Oklahoma. The Supreme Court ordered a lower
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Supreme Court allows small business registration rule to take effect, aimed at money laundering
Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...
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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 ...
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Supreme Court Questions Prosecutors’ Focus on Sex in Capital Case
The court instructed an appeals court to reconsider whether lurid evidence tainted the trial of Brenda Andrew, the only woman ...
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on MSN
Trump gets inaugurated Monday; here's how the Supreme Court swears in new presidents
While the Constitution does not specify who must administer oaths, Chief Justice John Roberts is expected to swear in Donald ...
13h
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 ...
4h
Minnesota Supreme Court considers whether it should intervene in partisan legislative power struggle
The Minnesota Supreme Court heard arguments Thursday on how deeply it should intervene in a power struggle between Democrats ...
1d
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.
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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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