In this update episode of Corruption, Crime and Compliance, Michael Volkov speaks with Erica Hanichak of the FACT Coalition and Frank Russo of Modern Fortis about the current fight over the Corporate Transparency Act, the 2021 law requiring companies to report their beneficial owners to a secure Treasury Department database in order to close off the U.S.’s longstanding status as an easy jurisdiction for setting up anonymous shell companies used in money laundering, human trafficking, and fraud….
By: The Volkov Law Group
By: The Volkov Law Group
