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The hearing will examine the impact of the “Incorporation Transparency and Law Enforcement Assistance Act,” S. 569, which would create a minimum standard–and greater transparency–for the ownership information businesses have to provide to states when they form a business.
Deputy Assistant Director, Office of Investigations, U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
Senior Counsel to the Deputy Attorney General
U.S. Department of Justice
Secretary of State
State of North Carolina
Assistant District Attorney for New York County
State of New York
Chair, Drafting Committee on Uniform Law Enforcement Access to Entity Information Act
Uniform Law Commission