- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Paul Hodgson2017-11-21T14:45:00
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.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2018-12-21T11:00:00Z By Paul Hodgson
A reform package introduced recently by the U.K. government aims to increase transparency and tackle corruption in limited partnerships.
2018-02-21T14:45:00Z By Paul Hodgson
As U.K. charity organization Oxfam deals with its own sexual misconduct scandal, it illustrates the need for organizational transparency.
2025-04-23T11:25:00Z By Ian Sherr
The European Union issued significant antitrust fines against two tech titans, hitting Apple with 500 million euros (U.S. $570 million) and Facebook owner Meta with 200 million euros (U.S. $228 million). The move sought to undermine key parts of both companies’ businesses less than a month after U.S. President Donald ...
Site powered by Webvision Cloud