You are at:Home»Current Issue»Peeking Into the House of Cards: Money Laundering, Luxury Real Estate, and the Necessity of Data Verification for the Corporate Transparency Act’s Beneficial Ownership Registry

Peeking Into the House of Cards: Money Laundering, Luxury Real Estate, and the Necessity of Data Verification for the Corporate Transparency Act’s Beneficial Ownership Registry

By S. Alexandra Bieler on March 12, 2022 Current Issue, Vol. XXVII Issue 1

Download a copy here.

Previous ArticleReturning to the Statutory Text: Why the Language of Section 13(b) Requires Courts to Narrowly Construe the FTC’s Ability to Obtain Injunctive Relief

Next Article Direct Liability and Veil-Piercing: When One Door Closes, Another Opens

About Author

Online Content Editor

Comments are closed.

Events
- 22-October-2021: Corporate & Financial Law Journal Symposium — Here to Stay: Wrestling with the Future of the Quickly Maturing SPAC Market. For more information, please click here.
Business and Financial Law News
- November 10, 2020 Journal of Corporate and Financial Law Symposium Examines Role of Stakeholders in Modern Capitalism
- November 22, 2019 Fordham Law-SEC Conference Highlights Dangers of Financial Fraud
- October 31, 2019 A New Era for Investor Engagement: A Conversation with SEC Commissioner Elad L. Roisman
- January 31, 2019 Women’s Leadership Institute
Contact the Board

S. Alexandra Bieler
Editor-in-Chief

Amanda Lindner
Managing Editor

Katherine Pfingsten
Online Content Editor

Fordham Journal of Corporate & Financial Law