24 Jun, 2021 Leaked Billionaire Tax Records Highlight the Need for Asset-Recovery Claimants to Navigate Privacy Havens in the U.S. West. By Daniel T. Pascucci As fallout continues to stem from the recent ProPublica leak of private billionaire tax records, the extent of hidden wealth in U.S....
08 Jun, 2021 Will Renewed White House Focus on Overseas Beneficial Ownership Loopholes Translate to Domestic Disclosure? By Daniel T. Pascucci The Biden Administration has accelerated the march to more effective global economic enforcement with the issuance of its National...
22 Mar, 2021 Piercing the Dynasty Trust: a Test of Federalism in the Making By Daniel T. Pascucci Professors Michael Heller and James Salzman, Columbia and UCLA law respectively, add their voices to growing alarm over the emergence of...