WASHINGTON, D.C. — A bipartisan group of more than twenty state attorneys general urged Congress on Thursday to help them counter money laundering, corruption, and terror financing by passing legislation to end the incorporation of anonymous shell companies in the United States.
Perilous Position: The U.S. Must Strengthen Transparency Laws for the Sake of National Security
All around the world, countries are recognizing the national security threats of anonymous companies. It's time for the U.S. to do the same.
Do the B Team’s Tax Principles Raise or Lower the Bar? A Debate with TJN
Earlier this year the B Team, an organization of socially responsible businesses, released a set of responsible tax principles for businesses to follow—experts debate whether these principles raise or lower the bar for responsible tax practices.
Delaware Endorses Bill to Tackle Anonymous Companies
Delaware’s top government official overseeing company formation in the state endorsed a bipartisan federal proposal to require companies to disclose their true owners at the time of formation.
