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Thanks for Secrecy World Reviews
I’m feeling especially thankful today. And grateful, very grateful. On Tuesday my book, Secrecy World, was published. We had a fantastic kickoff event at Barnes & Noble. Thank you to all who...
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Trump’s First Appearance in the Panama Papers
The earliest appearance of Donald Trump in the Panama Papers shows how operating in the secrecy world is a game rich people play to hide their activities. For government officials, journalists and even...
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Blacklisted Tax Havens
During the early 2000s, tax havens and the lawyers, accountants and bankers who serviced them fought a pitched battle with the Organisation for Economic Co-operation and Development (OECD). Revenue...
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Trump Ocean Club Buyers
The flurry of emails began in the spring of 2008. On one side was Marie Williams, representing the Trump Ocean Club International Sales Group. On the other was Mossack Fonseca, the law firm known as...
View ArticleHappy New Year
Many years ago I lived in Central America . It was a time of civil war. People literally fought and died to win rights Americans took for granted. Fair elections. A functioning and impartial judicial...
View ArticleNew Financial Secrecy Index
There is much to pick over in the new Financial Secrecy rankings released today by the Tax Justice Network. The last time TJN released its index was in 2015. TJN’s index seeks to rank places by their...
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