FCPA Blog – EU Draft Their Own Naughty List
Martin Kenney EU BullyBoys Draft Their Own Santas Naughty List
Martin Kenney EU BullyBoys Draft Their Own Santas Naughty List
International Business Times Article Emission cheats, tax leaks and number fibs A look back at 2017s financial fiascos
Martin Kenney on the Paradise Papers Real news or a titillating nonstory
Martin Kenney Scotland acts against unscrupulous formation agents and their crooked clients
Martin Kenney Why isnt asset recovery on the international enforcement agenda
Law 360 Article
Martin Kenney Shells Nigeria Mess Shows Why We Need More Disclosure
Martin Kenney Scrapping the Extractive Industries Disclosure Rule is a Backwards Step
Martin Kenney Put Your Own Tax Havens in Order, America
Martin Kenney Mossack Fonseca Arrests Reignite Panama Papers Scandal