The U.S. District Court for the Northern District of Alabama held the Corporate Transparency Act unconstitutional.
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A former Venezuelan official pled guilty to conspiracy in an international money laundering scheme involving U.S.-based companies and a Venezuelan state-owned oil company.
U.S. Attorney for the Southern District of New York Preet Bharara sent a letter to the International Consortium of Investigative Journalists asking for information that could assist in a new criminal investigation concerning "matters to which the 'Panama Papers' are relevant."