FCPA BLOG | UK government offers amnesty to tax evaders named in Pandora Papers
Our Head of Investigations, Tony McClements, looks at moves by UK tax authorities to chase down those named in the ‘Pandora Papers’.
INTERVIEW: Listen to Martin Kenney talk on the “Pandora Papers”
Shocked by the Pandora Papers? Martin Kenney is more cynical than most when it comes to offshore corruption, but feels the latest ICIJ revelations also include a lot of what is just ‘spicy tittle-tattle’.
ICIJ’s Pandora Papers: First Impressions
The ICIJ’s latest ‘blockbusting’ exposé – the Pandora Papers – is many things, but blockbusting it is not, argues Martin Kenney.
Fundamental snag with new EU money-laundering rules
Campaigners ask for justifiable intrusions into private data, believing it will frustrate crooks, money-launderers and terrorists. It won’t – because criminals tell lies, says Martin Kenney.