legal

legal


Business owners should not forget anti-money laundering rule currently in legal limbo

Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN, by Jan. 1. The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the […]

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Judge rules the FTC can proceed with antitrust lawsuit against Amazon, tosses out few state claims

A federal judge said the Federal Trade Commission can proceed with its landmark antitrust lawsuit against Amazon. But, he also gave the company a small victory by tossing out a few claims made by states involved in the legal fight. The order, issued last week by Judge John H. Chun and unsealed on Monday, is […]

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