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
FCPA Blog – Shell’s Nigeria Mess
Martin Kenney Shells Nigeria Mess Shows Why We Need More Disclosure
FCPA Blog – Extractive Industries Disclosure Rule
Martin Kenney Scrapping the Extractive Industries Disclosure Rule is a Backwards Step
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