New Law Cracks Down on Shell Companies to Combat CorruptionNew Law Cracks Down on Shell Companies to Combat CorruptionThe information will be stored in a confidential database accessible to federal law enforcement.Associated PressAssociated Press
Wyoming Secretary Of State Audits Cheyenne Office Of ‘Panama Papers’ FirmWyoming Secretary Of State Audits Cheyenne Office Of ‘Panama Papers’ FirmIn 2005 and 2006, the U.S. Department of Justice named Wyoming as an easy mark for those intent on committing fraud because of its lax laws about shell corporations.Tom MortonTom Morton