Congress Can Enact Corp. Transparency, Orgs Tell 11th Circ. <https://www.law360.com/banking/articles/1827709?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-04-23&read_main=1&nlsidx=0&nlaidx=4>
By Kevin Pinner Congress is empowered to require American companies to report their beneficial owners to the federal government because there is ample evidence they've previously been used to fund hostile foreign actors, evade sanctions and traffic drugs, two think tanks told the Eleventh Circuit in an amici brief. 2 documents attached | Read full article » <https://www.law360.com/banking/articles/1827709?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-04-23&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/banking/articles/1827709?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-04-23&read_later=1&nlsidx=0&nlaidx=4>
