The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

It aims to prevent money laundering, terrorist financing, and tax evasion by requiring a clear line of sight into U.S.-linked foreign accounts. Even if having offshore assets is legitimate, any ...

Allstate, Travelers, and Chubb will likely be the publicly-traded insurers most exposed to losses from the L.A. fires, according to J.P. Morgan. Allstate was down 5.1%, Travelers fell 4%, and Chubb ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...

Last year, we asked our readers whether we were in a Silent Depression or a booming economy. Clearly, most Americans believe ...

Q: How long must an association allow owners to display holiday decorations? A: Overall, Illinois law does not provide any specific, maximum amount of time for displaying holiday decorations ...

Four Ward and Smith team members delivered concise, actionable insights on projected governmental and policy changes ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

The Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering Act of 2020, introduces significant ...

The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate ...

The bureau’s policies restore the no-action letter and sandbox designation, but feature some tweaks aimed at correcting past “shortcomings.” ...

On December 30, 2024, the Department of the Treasury (the Treasury) and the Internal Revenue Service (the IRS) published the final regulations ...