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Articles

Shell Shocked
What every fraud examiner should know about the Panama Paper
Globe and Mail - Apple Low Taxation Article
Is there a degree of envy in EU ruling on Irelands low taxat
FCPA Blog - How, then, do we stop the fraudsters
How, then, do we stop the fraudsters among us
Globe and Mail Article - Anti-corruption court
An international anticorruption court is a fine idea, but no
FCPA Blog - Bankruptcy Code in India
New Bankruptcy Code Helps Free India from the Manacles of Co
ACFE Blog - India Makes Advances in the Fight
India Makes Advances in the fight Against Fraud and Corrupti
An Open Letter to all IBA Members
An Open Letter to all IBA Members
FCPA Blog - Martin Kenney on the Panama Papers
Martin Kenney on the Panama Papers BVI Has More Corporate Tr
FCPA Blog - Kleptocracy Stinks.The DOJ Fights Back
Kleptocracy Stinks. The DOJ Fights Back With Impact
FCPA Blog - Martin Kenney on the Libor Scandal
Martin Kenney on the Libor Scandal Working for the SFO cant
ACFE Insights Blog Post - Why Is Fraud Ignored?
The Drugs Trade Ruins Lives, But Why Is Fraud Ignored
FCPA Blog - How Is ISIL Oil Reaching International
How Is ISIL Oil Reaching International Markets
FCPA Blog - UK Deterrence Failure
UK Deterrence Failure High Value Dealers in Showpiece Assets
Offshore Alert Conference Audio
Litigating in the BVI The Commercial Courts First Six Years
FCPA Blog - Why is your snout squealing?
Why is your snout squealing
FCPA Blog - Are Russias Moves Against Graft
Are Russias Moves Against Graft and Money Laundering For Rea
Transparency International UK Money Laundering
Transparency International UK Money Laundering Strategy Woe
ACFE Fraud Magazine Article
Bungling banks, Ponzi fraudsters and the failure of Know You
How World Sees SA:
Government integrity questioned after brazen Hitachi bribe
Hitachi's South Africa $19m bribery fine
Comment from Martin S. Kenney, antifraud lawyer, on Hitachis