A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

A coordinated effort between the McLennan County Sheriff’s Office, the U.S. Marshals Lone Star Fugitive Task Force, and the ...

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

DALLAS — A North Texas man who kidnapped a 13-year-old girl at gunpoint in San Antonio, then repeatedly sexually assaulted ...

A years-long investigation has led to multiple people being sentenced to federal prison for their roles in a large drug-trafficking operation, as well as for gun charges.

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

"Any teacher you talk to wants what's best for the student," said Ochoa, himself a fifth-generation descendant of immigrants.

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

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 ...

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

1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.

In a bid to rid the country of financial crimes and improving Nigeria’s global standing regarding Financial Action Task Firce (FATF) grey list, the Nigeria Police Force (NPF) said it has ...