Oct 10, 2019
Cayman Signals Willingness to Abandon Corporate Secrecy – But Not Yet
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
Marina Walker Guevara says the key to successful investigations are deep trust, harnessing technology and working together.
European lawmakers have agreed to create a permanent subcommittee to investigate financial crimes, including money-laundering, tax avoidance and tax evasion.
What a dance class at Stanford taught me about destabilization, chaos, and journalism.
LA Press Freedom Week will take place with the Committee to Protect Journalists, the International Consortium of Investigative Journalists, and the Reporters Committee for Freedom of the Press from September 16-20, 2019 in Los Angeles.
Collaborative journalism - particularly across borders - has helped re-empower journalists at a critical moment in the history of the profession.
Based on 200,000 files, Mauritius Leaks exposes a sophisticated system that diverts tax revenue from poor nations back to the coffers of Western corporations and African oligarchs.
Facing the threat of being blacklisted by the European Union, three British islands synonymous with aiding tax avoidance say they plan to embrace greater transparency.
Authorities in the United States have more information about library card holders than the owners of registered companies and this bipartisan group of U.S. senators wants to change that.