By Robert A. Johnston Jr., Melissa L. Wiley, Paula A. Ladd, Samantha Sigelakis-Minski, Sara Lazarevic, and Stephanie Stephenson On Dec. 22, New York Governor Kathy Hochul signed the New York Limited Liability Company Transparency Act (“NY LLC Transparency Act”) into law.1 The NY LLC Transparency Act is modeled on the Corporate Transparency Act (“CTA”), a federal law aimed at tackling tax evasion […]
Reported by Edward Helmore It has long been known that the disgraced sex offender Jeffrey Epstein operated at the center of a globe-spanning network of the rich, famous and powerful but the documents released Wednesday were nonetheless shocking in revealing the sheer magnitude of his elite circle. Through the prism of a defamation lawsuit involving allegations against […]
Reported by Unusual Whales Unusual Whales recently reported that Democrats from the U.S. Congress engaged in insider trading beat the S&P 500 in 2023. Watch Video and see charts from below. Follow Unusual Whales via X located at: https://x.com/unusual_whales?s=21
Financial Crime News Briefs 