EU's Extraction Payments Rules Go Beyond Dodd-Frank

By Jaclyn Jaeger2013-05-07T00:00:00

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Article
As SEC Delays on Extractive Payments, World Moves Ahead

2015-05-12T13:30:00Z By Joe Mont

The SEC has fought all sides on its proposed rule to disclose payments to governments for mining rights: oil and gas companies on one hand saying the rule is flawed; activists on the other saying the rule is overdue. The trouble, however, is that while the SEC tussles in court, ...
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Extraction Payment Disclosure Moves Forward, Despite Delays

2014-04-15T00:00:00Z By Joe Mont
News Brief
AMLA: What difference will the agency make in the EU’s fight against moneylaundering?

2025-10-16T20:38:00Z By Neil Hodge

Europe’s massive financial sector has become a magnet for illicit money flowing through its banks and markets. A new EU agency will be taking the problem head-on to fight against money laundering.