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Introduction The introduction to the final regulations issued under the Corporate Transparency Act (“CTA”) by the Financial Crimes Enforcement Network of the United States Treasury (“FinCEN”) states that, “[i]llicit actors frequently use corporate structures such as shell and front companies to...

Jury selection begins in tax fraud trial against Trump Organization l ABCNL The Trump Organization has pleaded not guilty to the criminal tax fraud charges and the former president has dismissed the investigation as a "hoax."

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