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You are at:Home»Corruption»What to watch while the NY LLC transparency law is stuck in limbo
Corruption

What to watch while the NY LLC transparency law is stuck in limbo

SteveBy SteveNovember 24, 202501 Min Read
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By Jonathan Wilson (November 24, 2025, 4:12 PM EST) — In 2023, fearing that the federal Corporate Transparency Act might not allow state law enforcement adequate access to beneficial ownership information, the New York Legislature passed its own version of a beneficial ownership disclosure law. This law has been amended once with the approval of the Governor of New York, and a second amendment is pending…

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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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