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Supreme Court, Laundering and Revives Law

Supreme Court allows small business registration rule to take effect, aimed at money laundering

The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other financial crimes.

U.S. News & World Report · 4h

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.

The New York Times · 3h

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.

Supreme Court, deadly force and Houston police

The New York Times · 1d

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.”

NBC News · 23h

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,

Reuters on MSN · 1d

US Supreme Court leans toward reviving suit against Houston cop

The U.S. Supreme Court appeared inclined on Wednesday to revive a Texas woman's civil rights lawsuit against the Houston police officer who fatally shot her son during a traffic stop in a case that could make it easier for plaintiffs to show that police unlawfully used excessive force.

Supreme Court, North Carolina

Hosted on MSN · 19h

North Carolina Supreme Court passing for now on ruling if ballots in close race are valid

The North Carolina Supreme Court dismissed on Wednesday a request by the trailing candidate in an extremely close race for a seat on this same court to rule now on whether well over 60,000 ballots should be removed from the tally.

Washington Examiner on MSN · 5h

North Carolina Supreme Court rejects effort to issue quick ruling on judicial election result

The North Carolina Supreme Court rejected an effort from Republican Jefferson Griffin to expedite his appeal to toss out more than 60,000 ballots in a hotly contested judicial race. The state’s high court ruled that Griffin must have his appeal through Wake County Superior Court before it can be considered by the state Supreme Court.

Salon on MSN · 5h

Republicans on North Carolina's Supreme Court signal support for election denial

Republicans on the state's highest court suggested they are willing to toss Democrat Allison Riggs' election win

Minnesota Supreme Court to hear arguments Thursday

KSTP-TV · 20m

Minnesota Supreme Court to hear oral arguments Thursday in House quorum dispute

At the root of the cases before the justices is a question of whether 67 lawmakers is enough for a quorum when there's a vacancy in the 134-seat House of Representatives.

CBS Minnesota on MSN · 8h

Minnesota Supreme Court set to hear arguments in House power sharing lawsuit

The chaos at the Minnesota Capitol takes center stage on Thursday at the state Supreme Court, where justices will hear arguments in the lawsuits challenging the GOP's actions and leadership in the state House.

Minneapolis Star Tribune on MSN · 25m

Minnesota Supreme Court hears arguments on stalemate of power in House of Representatives

The disarray in the non-functioning Minnesota House of Representatives comes down to five words in the state Constitution: “A majority in each house,” state Solicitor General Liz Kramer told the Minnesota Supreme Court on Thursday.

3hon MSN

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 ...

JournalofAccountancy2h

Supreme Court lifts BOI injunction; filing timeline unclear

The stay of the nationwide injunction means that the government can enforce the beneficial ownership information reporting requirements, but it’s not clear what happens next.

1don MSN

Supreme Court could revive lawsuit against Texas officer who shot motorist stopped for unpaid tolls

The Supreme Court seems inclined to revive a civil rights lawsuit against the Texas police officer who shot a man to death ...

2don MSN

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 ...

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 ...

1don MSN

Supreme Court rejects Republican-backed Montana case based on controversial election law theory

The Supreme Court has turned back an election law case out of Montana that relied on a controversial legal theory with the ...

STAT13h

Legal overreaction to Supreme Court ban on race fueling loss of diversity at medical schools

Response to the court decision has been “overzealous,” say some experts, and there are still legal strategies that could ...

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Supreme Court, Laundering and Revives Law

Supreme Court, deadly force and Houston police

Supreme Court, North Carolina

Minnesota Supreme Court to hear arguments Thursday

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