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Panama Papers Shine Light on Corruption Risk
Posted on 04-11-2016 by Ulyana Androsova

As we noted on the blog last week, the leak of more than 11.5 million files from offshore law firm Mossack Fonesca revealed a laundry list of compliance breaches—from tax dodges and money laundering to sheltering the assets of individuals and countries on sanctions lists. How do you mitigate risk... Read More

Panama Papers Leak Reveals Hidden World of Elite Beneficial Ownership
Posted on 04-07-2016 by Ulyana Androsova

It has been described as the biggest leak in history. More than 11.5 million files from the database of the world’s fourth largest offshore law firm—Mossack Fonesca—were obtained by Süddeutsche Zeitung and the International Consortium of Investigative Journalists (ICIJ) this week... Read More