The European Union needs to confront the cancer of corruption before more brave journalists are murdered
Investigative journalists probing fraud and corruption in Malta and Slovakia have been assassinated in recent weeks.
There’s no quick fix remedy to tackle wilful defaulters
Unless active steps are taken by law enforcement, by building and deploying multi-disciplinary teams of asset recovery professionals, the list of wilful defaulters will increase On December 31, 2016, Finance Minister Arun Jaitley informed Parliament that there was a total of 9,130 wilful defaulters who collectively owed banks in the region of Rs 91,155 crore […]
FCPA Blog – Portugal enacts company registers
Martin Kenney Portugal enacts UBO and central comany registers
FCPA Blog – BVI Confidentiality but not secrecy
Martin Kenney In the BVI, theres confidentiality but not secrecy
FCPA Blog – EU Draft Their Own Naughty List
Martin Kenney EU BullyBoys Draft Their Own Santas Naughty List
Emission Cheats, Tax Leaks and Numer Fibs
International Business Times Article Emission cheats, tax leaks and number fibs A look back at 2017s financial fiascos
FCPA Blog – Paradise Papers: Real news or nonstory
Martin Kenney on the Paradise Papers Real news or a titillating nonstory
FCPA Blog – Scotland acts against agents
Martin Kenney Scotland acts against unscrupulous formation agents and their crooked clients
FCPA Blog – Why isn’t asset recovery on the agenda
Martin Kenney Why isnt asset recovery on the international enforcement agenda
Kokesh and the Future of SEC Receivers Abroad
Law 360 Article