A national security crisis is unfolding before our eyes and we can’t even see it. A failure by the federal government to enforce the law is allowing hidden Chinese companies to use opacity loopholes ...

As the District Attorney of New York County, my office, time and time again, finds its criminal investigations thwarted by an absurd system of secrecy whereby criminals can hide their money without ...

The Corporate Transparency Act was supposed to shed light on shell companies. It had bipartisan support, until it didn't. Why does the Trump administration want to shelve it?

President Donald Trump’s tariffs are a critical tool to reorganize a broken global trading system and push back on economic coercion by America’s adversaries. Unfortunately, China has already figured ...

The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies when the International Consortium of Investigative Journalists put a searchable database up ...

When you think of anonymous shell companies, you might you might think of illicit activity being done by shady criminal groups, or tax cheats trying to hide their money, or crooked foreign officials ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. WASHINGTON (AP) — The U.S. Treasury ...