Congress Can Enact Corp. Transparency, Orgs Tell 11th Circ.

By Kevin Pinner · April 22, 2024, 6:52 PM EDT

Congress is empowered to require American companies to report their beneficial owners to the federal government because there is ample evidence they've previously been used to fund hostile foreign actors, evade...

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Case Information

Case Title

National Small Business United, et al v. U.S. Department of the Treasury, et al

Case Number

24-10736

Court

Appellate - 11th Circuit

Nature of Suit

2440 Other Civil Rights

Date Filed

March 11, 2024