FCPA Blog – Put Your Tax Havens in Order, America
Martin Kenney Put Your Own Tax Havens in Order, America
FCPA Blog – Mossack Fonseca Arrests Reignite Scandal
Martin Kenney Mossack Fonseca Arrests Reignite Panama Papers Scandal
FCPA Blog – ‘Snow Washing’ Assets is a Black Mark
Martin Kenney Snow Washing Assets is a Black Mark on Canada
Globe & Mail – Canada’s Role in ‘Snow Washing’ Money to Evade Tax
Mossack Fonsecas office in the British Virgin Islands drew global attention, but the offshore financial centres in Cayman, Scotland, Canada and most notably in the U.S. are not perfect either.
International Business Times Article on BT Scandal
BTs Accounting Scandal is a Sobering Development for the Telecoms Giant
FCPA Blog – Rolls Royce Aftermath
Rolls Royce Aftermath Should We All Stop Using Agents
Bangkok Post – Dealth Penalty for Graft Post
Death Penalty for graft a dangerous road to go down
FCPA Blog – Martin Kenney on Demonetization
Martin Kenney on Demonetization India And Europe Struggle to Confront Black Money
FCPA Blog – An Honest Discussion About the BVI
Martin Kenney Lets Have An Honest Discussion About the BVI
FCPA Blog – Whistleblower Anna Garrido’s Ordeal
In Spain, whistleblower Anna Garridos tenyear ordeal