Numerous terrorist attacks in the UK and abroad have been financed by fraud and the government needs to close financial loopholes to prevent future tragedies.
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One of the bedrock principles of the American legal system is that no one is above the law. When it comes to indicting a former US president, political factors must also be weighed.
South Africa has long been seen as deficient in dealing with terrorism financing.
Publicly traded companies must have independent oversight and make regular financial and other disclosures. The Trump Organization has none of these safeguards.
The US$60 billion cum-ex trading scandal eclipses every heist and corporate fraud case in history. Here’s how it worked.
A New York judge will decide whether Trump owes more than $2.8 million in restitution.
There are other ways for the state to make the president’s tax returns part of the public record that are more likely to work.
Graft is common in the way that markets in Kinshasa are run.
Labor’s ‘dark vision’ that valued ‘envy and populism’ over growth would suffocate Australia’s economy, Scott Morrison has said.
The Panama Papers are part of a trend that suggests the U.S. tax gap – how much is still owed the government after Tax Day – may soon close. Could this mean the end of tax evasion?
Disneyland Paris has lost money every year but one since it opened. So why doesn’t Disney shut it down?
Kontributor teratas
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Assistant Professor of Law, University of Chicago
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Enseignant-Chercheur en Economie (Inseec) / Pr. associé (U. Paris Saclay) / Chercheur associé (CNRS), INSEEC Grande École
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Senior Lecturer in Criminology, Macquarie University
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Chair of Economics, Tulane University
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Professor and Director of Master of Accountancy in Taxation, Rutgers University
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Associate Professor of International Business and Strategy at the D'Amore-McKim School of Business, Northeastern University
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Professor in International Development, University of Antwerp
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Associate researcher, University of Antwerp
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Senior Professor and Academic Head of Department: Political Studies and Governance, University of the Free State
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Professor of Law, Harvard University
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Professorial Fellow, University of Canberra
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Professor of Law, Cardiff University
