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

In the latest twist on the back-and-forth CTA battle, on January 23, 2025, the Supreme Court of the United States (SCOTUS) ...

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 ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

U.S. Immigration and Customs Enforcement (ICE) recently apprehended an illegal immigrant in Texas, who was wanted for murder ...

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.

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.

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

The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the implementation of the Corporate Transparency Act, a law requiring companies to ...

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

The bill, named for Laken Riley, a Georgia student killed by an immigrant, adds legislative muscle to President Trump’s ...

The U.S. Justice Department, on behalf of the Financial Crimes Enforcement Network, in an application filed on New Year’s Eve asked the Supreme Court to stay the injunction issued by a Texas ...