In its appeal, the government sought to stay an earlier preliminary injunction that would prohibit FinCEN from enforcing the CTA. In Smith, Judge Jeremy D. Kernodle, initially found that the ...

FinCEN, which enforces BOI requirements under the Corporate Transparency Act (CTA), P.L. 116-283, said it would extend the filing deadline for initial, updated, and/or corrected BOI reports to March ...

Attorneys for Sean “Diddy” Combs are moving to dismiss one of the charges the embattled music mogul is facing, arguing that the currently incarcerated Combs has been subject to a racist ...

Chasten Buttigieg, who is married to former Transportation Secretary Pete Buttigieg, called out Transportation Secretary Sean Duffy for taking two of his sons on a presidential delegation to the ...

Sean "Diddy" Combs has been charged in a three-count indictment of racketeering conspiracy, sex trafficking, and transportation to engage in prostitution between 2008 and the present. His current ...

Transportation Secretary Sean Duffy sought to alleviate fears about flying amid a spate of plane crashes and incidents in recent weeks, telling CBS News in an interview Wednesday, "of course" it's ...

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The courts have spoken, and the last nationwide injunction has fallen. FinCEN has a green light to enforce the Corporate Transparency Act, and the federal agency has set a new deadline in March ...

As a result of Judge Kernodle’s order, the federal government may proceed to enforce the CTA and FinCEN intends to do so, stating that “beneficial ownership information (BOI) reporting ...

One of the three main attorneys representing Sean "Diddy" Combs in his high-profile federal sex trafficking indictment has filed a motion to withdraw from the case, citing unspecified ...