On today’s episode, Alexandra chats with Will Fitzgibbon, an ICIJ reporter on the Paradise Papers team. Will breaks down the Paradise Papers for listeners, as well as explains the reality of offshore accounts and the destructive side to them.
TRACE: The Paradise Papers
TRACE International
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
- Alton Perkins, et al. June 14, 2019SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam
- David Wagner, Downing Partners, LLC, Downing Investment Partners, LP, Downing Digital Healthcare Group, LLC, and Mark Lawrence June 14, 2019SEC Files Fraud Charges in Healthcare Investment Scheme
- Roland M. Mathys June 13, 2019SEC Charges Swiss Resident in Insider Trading Case Involving Bioverativ Acquisition
