A lack of information about the people who ultimately own or benefit from legal entities is one of the most pervasive challenges in increasing transparency and fighting against corruption. The U.S.… Continue Reading
Spain is in the grip of a massive corruption scandal. A trial began this month in which some of the highest-ranking former lawmakers and officials of the ruling Popular Party (PP) are facing .… Continue Reading
Police near Richmond, Virginia arrested a man who allegedly impersonated a McDonald’s corporate compliance officer to defraud hotel and rental car companies.
David Scott Goldstein, 47, of Minneapolis, Minnesota wore a McDonald’s dress shirt with the company’s logo.… Continue Reading