HR. 2816In Committee

Shell Company Abuse Act

Prohibits using shell companies to conceal foreign national election contributions or donations and imposes criminal penalties for violations

What this bill does

Prohibits using shell companies to conceal foreign national election contributions or donations and imposes criminal penalties for violations

Key points
  • Establish criminal penalties
  • Prohibit shell company concealment

Where it stands

Status
In Committee
Latest action
2025-04-10Referred to the House Committee on the Judiciary.

Topics and policy areas

undefinedBusiness ethicsCorporate finance and managementCrime and Law EnforcementCriminal procedure and sentencingElections, voting, political campaign regulation