Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor

FCPA Blog Daily News

Entries in Paradise Papers (6)


Martin Kenney: Lawful tax avoidance is neither immoral nor unlawful

Debate is good. Balanced arguments are woven into the foundation of democracy. They enable those with conflicting perspectives to argue rationally. So I was delighted when Alison Taylor described my post as being provocative before taking me to task on a number of the issues I raised.

Click to read more ...


Shruti Shah: Every big corruption story features anonymous companies

Since my initial post for the FCPA Blog on the Paradise Papers, I have read a lot of arguments against requiring increased transparency of anonymous companies, including a recent post on this blog, so I thought it would be useful to address some of these arguments and present another perspective.

Click to read more ...


Adam Ross: It's too bad leaks, not leaders, are driving needed policy changes

I have a great deal of respect for Martin Kenney’s efforts in taking fraudsters to task and recovering funds on behalf of their victims. However, I found his recent post for the FCPA Blog about the so-called Paradise Papers to be deeply misguided.

Click to read more ...


Alison Taylor on the Paradise Papers: Reputation has become an ethical issue, not a legal one

Martin Kenney’s provocative post last week for the FCPA Blog suggests that the Paradise Papers, like the Panama Papers, is just a titillating non-story. He makes a number of interesting arguments. Here are the ones I disagree with.

Click to read more ...


Martin Kenney on the Paradise Papers: Real news or a titillating non-story?

The recent revelations arising out of the publication of the Paradise Papers have been gleefully seized upon by anti-corruption and tax justice campaigners.

Click to read more ...


Shruti Shah: Paradise Papers show need to close beneficial owner loopholes

Image courtesy of the ICIJThe massive leak of 13.4 million files, dubbed the “Paradise Papers,” highlights loopholes that exist in the global financial system. The documents also show how easy it is for tax evaders, money launderers, and senior public officials to utilize anonymous companies to hide their identities, their potential conflicts of interest, and their business deals.

Click to read more ...