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.
- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
- Scott P. Strochak August 19, 2019SEC Charges Head Sales Agent in South Florida Alternative Investments Scheme
