The Panama Papers leak was a global scandal. In one of the biggest data leaks in history, millions of documents revealed that ...

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 ...

The Trump administration will not enforce reporting requirements of the 2021 Corporate Transparency Act, which was intended ...

Big moment of the nineteenth century -- Other beginnings, ten thousand miles away -- Sumatra to Seattle, 1912-1920 -- An investment in Oklahoma, 1912-1920 -- A springboard to prominence, 1920-1925 -- ...

The shares of shell companies, for example, are prime targets for fraudsters looking to pull off a pump-and-dump scheme in which the fraudster goes out and buys up shares of a forgotten, very ...