December 12th, 2022
The European Court of Justice on November 22, 2022, made a ruling that reversed much of the progress we have made
Continue Reading
October 6th, 2021
WASHINGTON, D.C. – Los Papeles de Pandora revelan un sistema financiero en la sombra,
Continue Reading
October 6th, 2021
WASHINGTON, D.C. – The Pandora Papers reveal a shadow financial system whereby the rich and powerful play by a different playbook
Continue Reading
March 11th, 2021
Last week, the United Nations High-Level Panel on Financial Transparency, Accountability, and Integrity (FACTI) Panel released its much-anticipated findings. The momentous release, as FTC wrote in response, “established a new global standard on financial transparency.”
Continue Reading