A Knock at the Door In the quiet suburbs of Bethesda, Maryland, federal agents arrived without fanfare. At the same time, another team entered a downtown Washington office, their warrants sealed, their task clear: search the spaces of a former senior official whose name has long hovered in Washington’s most contentious debates. Neighbors watched curiously, [...]
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Supreme Court Reinstates Anti-Money-Laundering Statute In Emergency Ruling
The U.S. Supreme Court agreed to reinstate a federal anti-money laundering law at the request of the federal government while a legal challenge continues in a lower court. The court’s emergency stay temporarily halts a federal judge’s injunction that had blocked the Corporate Transparency Act (CTA), which mandates that millions of business entities disclose personal [...]
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