Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

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

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...

Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...

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 ...

Dallas' interim Chief of Police Michael Igo shared how the department is using data to combat violent crime, leading to a decrease in violent crime.

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law.

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

Credit: Mark Rogers for The Texas ... serious crimes and recent arrivals at the southwest border, while Trump’s recent moves suggest that “everyone is game,” Chishti said. “Enforcement ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury's Financial Crimes Enforcement Network ... judge in Texas, who ruled that ...