TN immigration enforcement division to be largely exempt from state public records laws
A newly-created immigration enforcement office will be largely kept secret after being exempt from state public records laws.
The Phnom Penh Post9h
India’s Enforcement Directorate conducts raids across Karnataka in “starlet smuggling saga”
BENGALURU – As part of the investigations into the starlet smuggling saga, the Enforcement Directorate (ED) carried out ...
National Law Review9d
New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate Transparency Act until Further Notice
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...
Repairer Driven News13d
Treasury Department announces suspension of CTA enforcement
The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...
JD Supra3d
Treasury Department Halts Enforcement of CTA Beneficial Ownership Reporting Penalties
The Treasury Department announced that it will not enforce any penalties or fines associated with the beneficial ownership information reporting rule under the existing Corporate Transparency Act ...
JD Supra12d
Treasury Department and FinCEN Announce Drastic Limits on Enforcement of Corporate Transparency Act
In a March 2, 2025 press release, the US Treasury Department announced that not only will it not enforce any penalties or ...
Treasury Department Halts Enforcement of Business Ownership Disclosure Law
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...
The Telegraph10d
Enforcement Directorate conducts laundering raids on political wing of Popular Front of India
The Enforcement Directorate (ED) conducted searches on Thursday at 12 locations across 10 states in connection with the money-laundering case against the SDPI, the political arm of the banned Popular ...
25 News KXXV6d
Waco ISD Police Department earns prestigious statewide law enforcement accreditation
The Waco ISD Police Department will be formally presented with its accreditation award at the Texas Police Chiefs Association ...