Supreme Court Revives Law Meant to Fight Money Laundering

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

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Premier League club structures carry money laundering risks, study finds

Some ownerships have legal entities in several countries Manchester United, Villa and Spurs among clubs named The ownership structures of Premier League clubs could enable money laundering and ...
The Guardian - 5h
Supreme Court reinstates federal anti-money laundering law

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency stay ...
The Hill - 3h
Supreme Court leans toward reviving excessive claim against cop who killed a Black man in a traffic stop

Supreme Court justices appeared likely to allow an excessive force claim brought against a police officer over the shooting of a Black man following a routine traffic stop in Houston to move forward.
NBC News - 1d
Supreme Court revives death row inmate's case over trial showcasing 'sex life'

The Supreme Court on Tuesday sided with an Oklahoma woman on death row who argued that extensive evidence about her “sex life” rendered her trial unfair, kicking her case back to a lower court for ...
The Hill - 2d
Supreme Court Backs Law Requiring TikTok to Be Sold or Banned

The company argued that the law, citing potential Chinese threats to the nation’s security, violated its First Amendment rights and those of its 170 million users.
The New York Times - 5d
Supreme Court gives green light to law that could ban TikTok within days

The Supreme Court delivered a major blow to TikTok by declining to block a law that could lead to the social media platform being banned in the United States within days.
NBC News - 5d
Supreme Court upholds law that could ban TikTok, though its future remains uncertain

The Supreme Court unanimously upheld a law that could ban TikTok in the U.S. by this Sunday unless its Chinese owner sells it. The Court said TikTok's popularity made it a threat to national ...
NBC News - 5d
US Supreme Court upholds TikTok ban law

A law passed last year requires TikTok's Chinese parent company to sell the video platform or face a ban.
BBC News - 6d
Supreme Court upholds law that would ban TikTok in the U.S.

The Supreme Court on Friday upheld a new law that would lead to a ban of the social media platform TikTok.
CBS News - 6d
The Supreme Court upheld the law that would ban TikTok. Here's why.

The Supreme Court unanimously found the new law that could lead to a ban of TikTok does not violate the First Amendment rights of the platform or its users.
CBS News - 6d
U.S. Supreme Court Upholds TikTok Ban Law

The wildly popular social video platform, which is used by about one-third of all Americans, was banned over national security concerns because of its Chinese ownership.
Inc. - 6d
TikTok creator reacts to Supreme Court ruling upholding law that could ban app

Kolin Jones is the founder and CEO of Amalfi Jets, a private jet charter company with a large following on TikTok. Jones joined CBS News to discuss Friday's Supreme Court decision to uphold a law ...
CBS News - 6d
US Supreme Court Upholds TikTok Ban Law

“Without doubt, the remedy Congress and the President chose here is dramatic,” Justice Neil Gorsuch wrote in a concurring opinion. “Whether this law will succeed in achieving its ends, I do not know.”
Wired - 6d
Payroll Startup Deel Accused of Charges Related to Money Laundering

The startup, recently valued at $12 billion, says it hasn’t broken any laws.
Inc. - Jan. 13
Supreme Court looks likely to uphold law banning TikTok

TikTok may go dark in days with the U.S. ban on the popular video-based social media platform looming. On Friday, the U.S. Supreme Court appeared likely to uphold a federal law to shut down the ...
CBS News - Jan. 11
Supreme Court Seems Poised to Uphold Law That Could Ban TikTok

The justices are expected to rule quickly in the case, which pits national security concerns about China against the First Amendment’s protection of free speech.
The New York Times - Jan. 10
Supreme Court seems likely to uphold law that could ban TikTok in US

The Supreme Court appears inclined to uphold a law that would ban the video-sharing app TikTok in the U.S. after Jan. 19 unless its China-owned parent company divests.
ABC News - Jan. 10
US supreme court seems likely to uphold TikTok ban-or-sale law in hearing

Justices weighed importance of security with freedom of speech in oral arguments that went over nearly an hour. How would a TikTok ban work? The US supreme court heard oral arguments over the ...
The Guardian - Jan. 10
Supreme Court leans toward upholding law that could ban TikTok

The fate of a law that would likely ban social media platform TikTok in the United States goes before the Supreme Court as the justices consider whether to block it.
NBC News - Jan. 10
TikTok ban: supreme court appears inclined to uphold law that could see app barred in US – live

Justices appear skeptical of TikTok owner’s arguments after Chinese-based parent company ByteDance asked court to review case. How would a TikTok ban in US work? TikTok maintains it is not ...
The Guardian - Jan. 10
TikTok gets frosty reception at Supreme Court in fight to stave off ban

TikTok received a frosty reception in its fight to save the platform at the Supreme Court, which during oral arguments Friday expressed sympathy with the government’s national security concerns ...
The Hill - Jan. 10
TikTok warns it could ‘go dark’ as Supreme Court weighs divest-or-ban law

Justices question ByteDance-owned platform’s free-speech argument as it tries to halt looming deadline
Financial Times - Jan. 10
Trump to be sentenced in "hush money" case after Supreme Court declines to intervene

President-elect Donald Trump will be sentenced Friday for his New York "hush money" conviction. Trump was found guilty last year on 34 counts for falsifying business records. CBS News political ...
CBS News - Jan. 10
US Supreme Court rejects Trump's bid to halt hush-money case sentencing

Trump had launched a last-minute appeal at the US Supreme Court ahead of Friday's sentencing hearing.
BBC News - Jan. 10
Supreme Court Denies Trump’s Bid to Avoid Sentencing in Hush-Money Case

After the court declined in a 5-to-4 decision to block Donald J. Trump’s criminal sentencing, he is scheduled to face a New York judge on Friday morning.
The New York Times - Jan. 10
Watch Trump's reaction to the Supreme Court's ruling on his "hush money" case

President-elect Donald Trump answered questions from reporters about the Supreme Court denying his attempt to halt his sentencing in New York's criminal "hush money" case. He also addressed ...
CBS News - Jan. 9
Supreme Court rejects Trump hush money sentencing delay bid

The U.S. Supreme Court denied a request by President-elect Donald Trump to halt proceedings in his criminal hush money case.
CNBC - Jan. 10
US supreme court rejects Trump bid to call off sentencing in hush-money case

President-elect had sought to overturn New York appeals court ruling but sentencing will go ahead on Friday. The US supreme court on Thursday declined to delay Donald Trump ’s upcoming ...
The Guardian - Jan. 10
Supreme Court declines to block Trump's sentencing in New York hush money case

The Supreme Court rejected Donald Trump’s request to block criminal proceedings in his hush money case in New York, meaning Friday's sentencing can take place.
NBC News - Jan. 10
Supreme Court won't stop Trump sentencing in "hush money" criminal case

President-elect Trump's sentencing for his criminal conviction in New York is scheduled for Friday morning.
CBS News - Jan. 9
Supreme Court declines to block Trump sentencing in hush money case

The Supreme Court declined President-elect Donald Trump’s request to block criminal proceedings in his hush money case in New York, meaning a sentencing hearing scheduled for Friday can go ahead.
NBC News - Jan. 10
Supreme Court will not stop Trump's New York "hush money" case sentencing

The Supreme Court denied President-elect Donald Trump's attempt to halt his sentencing in New York's criminal "hush money" case. CBS News legal contributor Jessica Levinson joins "The Daily Report" ...
CBS News - Jan. 9
US Supreme Court declines to halt Trump’s ‘hush money’ sentencing

President-elect was ordered to appear in Manhattan court on Friday morning to bring historic criminal case to a conclusion
Financial Times - Jan. 10
Trump appeals to Supreme Court to delay sentencing in hush money case

President-elect Trump appealed to the U.S. Supreme Court to put off sentencing scheduled for Friday on his conviction for falsifying business records in the New York hush money case. And the ...
NBC News - Jan. 8
Trump asks Supreme Court to block his criminal hush money sentencing

President-elect Donald Trump has asked the U.S. Supreme Court to prevent the Jan. 10 sentencing in his New York criminal hush money case.
ABC News - Jan. 8
Trump asks Supreme Court to block New York hush money sentencing

President-elect Donald Trump on Wednesday asked the Supreme Court to block criminal proceedings in his hush money case in New York, with a sentencing hearing scheduled for Friday.
NBC News - Jan. 8
Trump Asks Supreme Court to Halt Sentencing in N.Y. Hush-Money Case

Prosecutors have been ordered to respond to the president-elect’s request by Thursday morning, suggesting the court could rule before Friday’s scheduled sentencing.
The New York Times - Jan. 8
Trump seeks Supreme Court's intervention in "hush money" case

Trump's lawyers argued that the justices should step in and pause his sentencing "to prevent grave injustice and harm to the institution of the presidency."
CBS News - Jan. 8
Justice Department asks Supreme Court to reinstate anti-money laundering law

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as a legal battle plays out in a lower court. Passed in 2021, the ...
The Hill - Dec. 31