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

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

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

Texas’ governor has directed state law enforcement to investigate two controversial ... sales over the first seven months of the 2023 financial year in Texas, according to the Texas House ...

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

Multiple agencies, including the Texas Rangers, conducted an extensive ... RELATED: Gov. Abbott confirms 'crime & illegal immigration' operation in Colony Ridge The Liberty County Sheriff's ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, Financial Crime Enforcement Network (FINCEN), is being… ...

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

Catholic Charities Fort Worth, a nonprofit organization that serves as Texas’ refugee resettlement office, has sued the Trump ...

The senators' letter to Texas boards of regents comes after requests to restore $400 million in universities funds that are ...

Texas ranchers working near the southern border ... and report any suspicious activity to law enforcement. Additionally, you can avoid dirt roads and remote areas, refrain from touching unfamiliar ...

HOUSTON, Texas (KTRK) -- Some of Houston's grisliest murders may be crimes you've never heard of. In 1979, a series of horrific killings terrified the city and left detectives baffled. Five young ...