A North Texas teenager was in Washington D.C. on Monday to promote a new bill which aims to fight fake pornographic images made by artificial intelligence.

A Texas lawmaker is reintroducing a bill that would ensure U.N. migration agencies are not funded by the United States, amid ...

On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...

A man was sentenced to more than eight years in prison for his role in what federal prosecutors are calling an international fraud scheme.

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

T he foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

The website you are visiting is protected and accelerated by Imperva. Your computer may have been infected by malware and ...

The U.S. District Court for the Eastern District of Texas on Feb. 18 lifted a nationwide injunction that had prevented the ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

is back on after a federal judge in Texas reversed an injunction he issued last month. The Treasury Department’s Financial ...