We kept hearing how a ton of wealth is stored in offshore tax havens. How does this secret, shady world work? We set up not one, but two shell companies to find out. Turns out it's pretty easy? (This ...

Add Yahoo as a preferred source to see more of our stories on Google. A view of headquarters of the anti-mafia authority (DIA). Investigators have uncovered shell companies in Italy, France and ...

Add Yahoo as a preferred source to see more of our stories on Google. Sen. Elizabeth Warren (D-Mass.) is calling for answers after the Treasury Department rolled back key provisions of the Corporate ...

President Donald Trump’s tariffs are a critical tool to reorganize a broken global trading system and push back on economic coercion by America’s adversaries. Unfortunately, China has already figured ...

SPACs, or special purpose acquisition companies, are touted as a quick way to take companies public — avoiding the usual, lengthier route of initial public offerings. SPACs, special purpose ...

MortgagePress.com FDIC, Better Business Bureaus, fraud, shell and shelf companies The Federal Deposit Insurance Corporation (FDIC) was recently alerted by the Better Business Bureaus of possible ...

The issue was whether properties purchased using company funds could escape benami classification. The Tribunal held that ...