December 17th, 2021
La Cumbre por la Democracia, celebrada la semana pasada con la asistencia virtual de docenas de líderes mundiales, es una iniciativa clave del gobierno del presidente de Estados Unidos, Joe Biden.
December 14th, 2021
The Summit for Democracy held last week and attended virtually by dozens of world leaders is a key initiative by Joe Biden’s Presidency which identified corruption
August 8th, 2016
We’ve known for a while that anonymous shell companies have been used to purchase property everywhere from London to Los Angeles. Funneling potentially illicit money into high end real estate has turned out to be an easy way to bypass many of the checks that might be necessary if you moved the money into a bank
December 11th, 2015
Global Witness Statement on Proposed Section 1504 Rule Today the US Securities and Exchange Commission (SEC) announced a strong proposed rule to implement a landmark transparency law which requires US-listed oil, gas and mining companies to publish details of their payments to governments, broken down per country and per project, with no exemptions.