WASHINGTON — A massive new leak of secret financial documents highlights how some smaller U.S. states have become magnets for the world’s wealthiest people to hide their fortunes, including those ...

The wealthiest people in the world hide their wealth. This is common knowledge, as is the need to reverse the trend of growing wealth inequality. Yet even knowing this, the Pandora Papers exposé by ...

The scope of global financial corruption uncovered by the International Consortium of Investigative Journalists is so vast that the project detailing theft, bribery, tax evasion, influence-buying and ...

The Pandora Papers come five years after a similar leak of documents called the “Panama Papers.” Those documents showed how many of the world’s wealthiest people routinely avoided any type of tax by ...

With the recent release of the “Pandora Papers,” renewed attention is focused on corporate ownership transparency. Earlier this year, Congress passed the Corporate Transparency Act (“CTA”). The CTA ...

Despite what you may have heard, the Pandora Papers did not let the United States off the hook for facilitating global corruption. Over the past week, some of the strangest responses to the Pandora ...

A South Dakota state welcome sign. (Jabberwock / CC BY-SA 2.0) EDITOR’S NOTE: Each week we cross-post an excerpt from Katrina vanden Heuvel’s column at the WashingtonPost.com. Read the full text of ...

A trove of confidential documents outlining how global elites squirrel away their wealth to avoid tax has been laid bare in the “Pandora Papers.” Consisting of around 12 million documents, the data ...

Compliance professionals should focus on the anti-money laundering (AML) program risks highlighted by the emerging Pandora Papers scandal rather than on individual revelations, experts said. Their ...

A huge leak reveals hidden assets and deals of the world’s wealthy and powerful. A massive leak of financial documents reveals hidden assets and deals of the world’s wealthy and powerful. With the ...

A trove of confidential documents outlining how global elites squirrel away their wealth to avoid tax has been laid bare in the “Pandora Papers.” Consisting of around 12 million documents, the data ...

Beverly Moran does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond ...