The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...

The Corporate Transparency Act (“CTA”) continues to take reporting companies on a roller coaster ride. Now, there are not ...

The Department of Government Efficiency’s embed into the federal government has raised a host of concerns, transforming a ...

Redeploying Homeland Security Investigations agents is part of broader Trump effort. But some fear many serious transnational crimes will go unprobed.

Homeland Security Secretary Kristi Noem said she needed the tax agency's agents to crack down on illegal immigration.

Of its roughly 100,000 employees, the I.R.S. has more than 2,100 trained law enforcement officers who help investigate violations of tax law and other financial crimes. “It is D.H.S.’s ...

In a bold move to bolster immigration enforcement, Homeland Security Secretary Kristi L. Noem has called upon the IRS to lend ...

The request comes as Trump boasts about curtailing the IRS, whose agents focus on tax violations and other financial crimes.

U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex.)). In anticipation of the Smith court granting a stay of the injunction against enforcement of the CTA, the Financial Crimes ...

Donald Trump has nominated former Bitfury chief legal officer Jonathan Gould to head the OCC, the country’s national bank ...

DOGE's Access to Treasury Data Risks US Financial Standing and Raises Security ... stalking or other crimes. Personal information could be sold to online data brokers, who could use the data ...