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Articles

FCPA Blog - Paradise Papers: Real news or nonstory
Martin Kenney on the Paradise Papers Real news or a titillat
FCPA Blog - Scotland acts against agents
Martin Kenney Scotland acts against unscrupulous formation a
Who's Who Legal Selects Martin Kenney
Martin Kenney Selected As Worlds Leading Offshore Asset Reco
FCPA Blog - Why isn't asset recovery on the agenda
Martin Kenney Why isnt asset recovery on the international e
Kokesh and the Future of SEC Receivers Abroad
Law 360 Article
FCPA Blog - Shell's Nigeria Mess
Martin Kenney Shells Nigeria Mess Shows Why We Need More Dis
FCPA Blog - Extractive Industries Disclosure Rule
Martin Kenney Scrapping the Extractive Industries Disclosure
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
FCPA Blog - 'Snow Washing' Assets is a Black Mark
Martin Kenney Snow Washing Assets is a Black Mark on Canada
Canada's Role in 'Snow Washing' Money to Evade Tax
Mossack Fonsecas office in the British Virgin Islands drew g
International Business Times Article on BT Scandal
BTs Accounting Scandal is a Sobering Development for the Tel
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
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
Shell Shocked
What every fraud examiner should know about the Panama Paper
Globe and Mail - Apple Low Taxation Article
Is there a degree of envy in EU ruling on Irelands low taxat
FCPA Blog - How, then, do we stop the fraudsters
How, then, do we stop the fraudsters among us