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Incorporation Transparency and Law Enforcement Act

A Bill to End Secrecy Surrounding Shell Companies

Stefanie Ostfeld | Posted 01.14.2013 | Politics
Stefanie Ostfeld

Rare is the Congressional bill whose upsides so lopsidedly outweigh its downsides. With one piece of legislation, Congress can make significant inroads to combat terrorism, drug trafficking, illegal arms deals, corruption, money laundering, and tax evasion.

Updating Incorporation Transparency Laws

Raymond Baker | Posted 05.25.2011 | Politics
Raymond Baker

It is time to update our anachronistic and unsafe laws of incorporation and strike back at criminals that for too long have been able to use our financial system for their game to our own detriment.