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The Need for Beneficial Ownership Disclosure with Government Contracts
November 10th, 2010
Who is Mina Corp and why is the U.S. government doing business with it? Last week Andrew Higgins and Walter Pincus at the Washington Post wrote an article highlighting the U.S. military’s connection with this fairly mysterious company. The Subcommittee on National Security and Foreign Affairs of the U.S. House of Representatives' Committee on Oversight and Government Reform is investigating the contracts awarded to Mina Corp and its associated form Red Star Enterprises and is expected to publish a report on its findings sometime this month. While we wait for the report from Congressional investigators,...
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RT @IntegracionSES: A tres años de la difusión de los #PanamaPapers, @AdrianFalco -Coordinador en @FundacionSES- sugiere en la siguiente co…
- Wednesday Apr 3 - 5:42pm

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