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The release of the Pandora Papers, a leak of approximately 12 million documents, exposed how foreign leaders and private actors use tax havens to conceal their wealth, with the United States a destination of choice.
Lawmakers Targeted “Gatekeeper” Professions Following the Pandora Papers Leak - Motivated by revelations contained in the recently-released Pandora Papers, on October 6, 2...
The "Pandora Papers", a global investigation by the International Consortium of Investigative Journalists (“ICIJ”), revealed on Sunday the latest and largest financial data leak in...
Legislation would force trust companies, lawyers and middlemen to investigate wealthy clients seeking to move money into US system
A bipartisan group of lawmakers is set to introduce new legislation aimed at stopping enablers of international corruption ...