In a blow to government efforts to combat money laundering, a federal court has ruled that the Treasury Department cannot require some small businesses to report personal details about their owners. Under a section of a 2020 law that took effect Jan. 1, small businesses must share details about their so-called beneficial owners, individuals who…
Federal agents removed top secret documents when they searched former President Donald J. Trump’s Florida residence on Monday as part of an investigation into possible violations of the Espionage Act and other laws, according to a search warrant made public on Friday. F.B.I. agents seized 11 sets of documents in all, including some marked as…
A former Colorado police officer was sentenced to 45 days in jail and three years of probation on Friday for failing to intervene during the arrest of a 73-year-old woman with dementia who was assaulted by a different police officer in June 2020, a law firm representing the officer confirmed on Sunday. The officer, Daria…