Senate Committee Holds Hearing on Need to Tighten Corporate Formation for Law Enforcement Purposes

Senator Joe Lieberman, Chair of the Committee on Homeland Security, U.S. Senate, opened the hearing on S. 569, introduced by Senators Levin, McCaskill and Grassley on the Incorporation Transparency and Law Enforcement Assistance Act, saying that it grows out of work by the Senate Permanent Subcommittee on Investigations on corporate formation. The Subcommittee has identified law enforcement issues arising of corporate formation...(more)