An NGO’s $1 million TED prize win, new backers in Congress, and global action against corporate secrecy have boosted one senator’s hopes for his bill against shell corporations.
Meet the US Justice Department team that has so far uncovered more than $1.1 billion in allegedly stolen funds being channeled through America.
The Slovenian public has been kept in the dark about their leaders’ misdeeds during the Yugoslav conflict, which included war profiteering and a pact with Slobodan Milosevic.
The OECD’s tax evasion plan earned cheers from financial transparency advocates. But can it work to curb tax evasion in poor countries that suffer its most painful consequences?
The U.S. has made few commitments toward requiring American companies to disclose their real owners, and the most substantial rule that it proposed has now been stalled for years.