Tag: shell companies
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Corporate transparency laws like the CTA were doomed from the start
The Corporate Transparency Act tried to crack down on shell companies. The implementation was chaotic, the courts pushed back, and the basic design was flawed.
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The J. Epstein & Co. Mystery: Inside the Secretive Money Management Firm
Examining the structure of Jeffrey Epstein’s J. Epstein & Co. — the shell-like firm that claimed to manage only billion-dollar clients but disclosed almost none.