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The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.The Supreme Court on Thursday revived a federal law requiring companies to report information about their owners in an effort to combat money laundering, the drug trade and terrorism.The court’s brief order gave no reasons, which is typical when the justices act on emergency applications. The ruling was provisional, reinstating the law while a challenge to it moves forward.Critics say that the law, the Corporate Transparency Act of 2021, is needlessly burdensome, a threat to privacy and an unconstitutional federal...

Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled in favor of small businesses. At issue is the Corporate Transparency Act, which Congress passed in 2021, overriding a veto issued by then President Donald Trump. The law requires entities incorporated under state law to disclose the personal information of their stakeholders, including current address, identification documents, and other sensitive information, to the Department of the Treasury’s Financial Crimes Enforcement Network. After Trump’s veto was overridden, several small businesses in Texas sued U.S. Attorney General Merrick Garland, arguing the...

The U.S. government has appealed the nationwide preliminary injunction—and FinCEN has backed off of its position that filings should continue. FinCEN now says that "reporting companies may continue to voluntarily submit beneficial ownership information reports." Earlier this week, a judge in the U.S. District Court for the Eastern District of Texas threw the fate of the Corporate Transparency Act (CTA) into question, blocking the U.S. Department of Treasury from enforcing the beneficial ownership information (BOI) reporting requirements across the country. Now, the U.S. government has appealed the nationwide preliminary injunction—and FinCEN has backed off of its position that filings should...

Remember Seth Rich, the DNC staffer who perished under highly questionable circumstances several years ago, whom many have speculated may have been the Wikileaks source for the DNC email hack of 2016? Hillary Clinton and the DNC sure would prefer that we don’t.Via Newsweek, Nov. 29, 2023 (emphasis added):A judge has ordered the FBI to turn over the laptop of murdered Democrat staffer Seth Rich.Texas Judge Amos L. Mazzant ordered "a timeline for the disclosure of information on Seth Rich's personal laptop, Seth Rich's work laptop, the DVD and tape drive within 14 days following issuance of this Memorandum of...

A federal judge has ordered the government and law enforcement to disclose to the court information about suspected DNC leaker Seth Rich’s murder. The release is to include Rich’s laptops, DVD, and the tape drive associated with the case. Te𝕏asLindsay™ @TexasLindsay_ Breaking: FBI ordered to turn over evidence regarding former DNC employee Seth Rich who was allegedly linked to leaking disparaging DNC emails to WikiLeaks prior to his untimely and controversial demise. Before this order, information that has been provided about the case through Freedom of Information Act requests has been heavily redacted and offered little with which independent investigators...

Last Updated on October 29, 2022 The FBI is asking a federal court to reverse its order that demanded the bureau to disclose information from a laptop belonging to Seth Rich. If the judge refuses, the FBI has asked for a delay of 66 years. Rich was working as a staffer for the Democratic National Committee when he was shot and killed on a Washington D.C. street in 2016. No arrests have ever been made in connection with the Rich killing. U.S. District Judge Amos Mazzant, an Obama appointee, ruled in September that the bureau must hand over information from...

Court was "not persuaded" by FBI's claims of family privacy. A judge has ordered the FBI to release information it has in connection to the laptop of Seth Rich, a former Democratic National Committee staffer who was fatally shot in Washington in 2016. Rich's 2016 death sparked conspiracy theories that he had participated in the DNC's infamous email leak that same year; that data breach has been linked to Russian hackers who were hoping to influence that year's presidential election in favor of Donald Trump. In a Sept. 29 ruling, U.S. District Judge Amos Mazzant ruled partially in favor of...

Today, a federal judge ordered the FBI to “produce the information it possesses related to Seth Rich’s laptop.” This case involves a multi-year fight by attorney Ty Clevenger to obtain records relating to the FBI/DOJ investigation of Seth Rich, particularly whether Rich was involved in the hack of the DNC or had communicated with Wikileaks. This fight dates back to 2017 and includes two FOIA lawsuit. In the first lawsuit, the FBI produced no responsive documents. The parties knew the FBI had something, and so this sparked a second lawsuit – where the FBI somehow found 20,000 pages of potentially...