Wyden Demands Nev., Wyo. Docs On Panama Papers Cos.
Law360, New York (May 10, 2016, 4:52 PM EDT) -- Sen. Ron Wyden, D-Ore., asked officials in Wyoming and Nevada on Tuesday to answer questions and turn over business registration files, audits and other investigatory documents for more than 1,000 companies created in those states whose names have come up in the Panama Papers leak.
Citing the threat of fraud, tax evasion and terrorist financing from anonymous shell companies, the top-ranking Democrat on the Senate Finance Committee asked the states to turn over information on more than 1,000 Nevada businesses and at least 24 Wyoming businesses linked to Mossack Fonseca, the Panamanian law firm whose records and emails were leaked to...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!