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Offshore Phantom Firms A “Hulking Presence” in Divorce Cases 22 Aug 2013 | 12:45 am
Imagine that you are trying to sort out to recover your assets during divorce proceedings, and your significant other forces you to navigate this web of offshore shell companies and trusts, often with...
Review of the World Bank Sanctions System: A Good Start But Additional Transparency Needed 21 Aug 2013 | 09:47 pm
Cross posted from Transparency International’s Space for Transparency Blog. The World Bank Group is currently undertaking an evaluation and review of its Sanctions System. That Sanctions System is an...
