Shell companies—companies that have no or nominal business operations or non-cash assets for an extended period of time—can be used for legitimate purposes. However, they can also be used by ...
JACKSON — Some lawyers say they are carrying the brunt of marketing a new law that took effect Jan. 1. The Corporate Transparency Act orders small businesses across the country to report key ...
Market manipulation schemes related to shell companies aren't new, but the industries involved are always shifting. Shell companies -- companies that have no or nominal business operations or non-cash ...
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