All Paradise Papers articles

  • Blog post

    Glencore receives subpoena from Department of Justice

    2018-07-03T14:15:00Z

    Switzerland-based Glencore Ltd, a subsidiary of Glencore plc, said Tuesday it received a subpoena on July 2 from the U.S. Department of Justice to produce documents and other records with respect to compliance with the Foreign Corrupt Practices Act and U.S. money laundering statutes.

  • bestof-2017
    Article

    Year in review: 2017

    2018-01-02T11:00:00Z

    Compliance Week looks back at the last 12 months and offers a glimpse at some of the biggest news stories in compliance, governance, risk, and ethics.

  • Blog post

    Paradise for money launderers

    2017-11-21T14:45:00Z

    A look at what the Paradise Papers uncovered, the European Union’s reaction, and what progress needs to be made on implementing proper disclosure and transparency to thwart future money laundering enterprises.

  • Blog post

    European Commission hopes Paradise leaks ‘create political momentum’

    2017-11-07T12:45:00Z

    The European Commission yesterday reiterated its commitment to fight against tax evasion, following the Paradise Papers leak.

  • Blog post

    Paradise Papers: The sequel to the Panama Papers

    2017-11-05T22:45:00Z

    Dubbed the Paradise Papers, more than 381 journalists in 67 countries embarked on an effort of massive proportions to parse through 13.4 million leaked documents—many that mention some of the world's largest companies—revealing that the shady world of shell companies, offshore tax shelters, and secret trusts is far more prevalent ...