DALLAS — A North Texas man who kidnapped a 13-year-old girl at gunpoint in San Antonio, then repeatedly sexually assaulted ...
A years-long investigation has led to multiple people being sentenced to federal prison for their roles in a large drug-trafficking operation, as well as for gun charges.According to U.S. Attorney Abe ...
The Public Utility Commission of Texas (PUC) has adopted 16 TAC § 25.114 (available here), requiring certain virtual currency ...
A large-scale investigation has ended with the federal sentencing of a ninth defendant convicted of drug trafficking and firearms violations in the Eastern Dist ...
If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...
If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...
"Any teacher you talk to wants what's best for the student," said Ochoa, himself a fifth-generation descendant of immigrants.
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
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 ...
On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...
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 States (SCOTUS) granted ...
Scott Bessent, recently confirmed as Treasury Secretary in President Donald Trump's administration, is poised to tackle ...