September 5, 2018

As the UK’s overseas territories prepare to make public the owners of all their registered companies by the end of 2020, business experts are debating how to balance calls for transparency with the kind of privacy often prized in finance. In what is seen as a major victory for financial transparency campaigners, earlier this year the […]

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Refrain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks, name calling or inciting hatred against any community. Help us delete comments that do not follow these guidelines by marking them offensive. Let’s work together to keep the conversation civil. HIDE … read more at: https://timesofindia.indiatimes.com/world/pakistan/pak-apex-court-orders-investigation-in-corruption-cases-against-zardari/articleshow/65690450.cms

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Hamish Boland-Rudder Whistleblowers, like Deep Throat, Daniel Ellsberg, Karen Silkwood, Mordechai Vanunu, Linda Tripp, Jeffrey Wigand, Edward Snowden, Bradley — now Chelsea — Manning and John Doe, come from all walks of life, and stigma and myth tend to surround them. The International Consortium of Investigative Journalists has lots of experience with information leaks. In […]

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EXCLUSIVE: Alex Winter, Glen Zipper (Undefeated) and Laura Poitras (Citizenfour) have teamed up on documentary The Panama Papers, narrated by Elijah Wood. Great Point Media will launch sales on the under-the-rader completed movie at Toronto. We can debut first footage from the film. The talking-heads doc, which includes interviews with whistleblowers and key journalists on […]

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Trustkantoren moeten regelmatig controleren of hun klanten voorkomen in de Paradise Papers en kritische aandacht hebben voor fiscale structuren. In november 2017 heeft DNB aandacht gevraagd voor de Paradise Papers. Trustkantoren zijn door DNB verzocht hun cliëntenbestand te controleren op aanwezigheid in de Paradise Papers. Als een cliënt niet past binnen de risk appetite, dan […]

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Islamabad High Court Tuesday directed Accountability Court-II, which is hearing references against former Prime Minister Nawaz Sharif to place on record the objection of defence counsel. A division bench of the IHC comprising Justice Athar Minallah and Justice Mohsin Akhtar Kayani was hearing the ex-Prime Minister Nawaz Sharif’s petition on alleged alteration in prosecution’s star […]

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