Congress Can Enact Corp. Transparency, Orgs Tell 11th Circ.

[Gunnar Larson]

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.

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