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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

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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