Skip to content

Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

All posts by Tony McClements

UK government offers amnesty to tax evaders named in Pandora Papers

The UK tax authority HMRC is offering a tax amnesty to UK residents featured in 2021’s Pandora Papers disclosures, the revelations produced by the International Consortium of Investigative Journalists (ICIJ). 

At the time, the huge leak of 11.9 million documents revealed the offshore accounts of 35 world leaders, including current and former presidents, prime ministers, heads of state, and more than 100 billionaires, celebrities, and business leaders.Continue Reading

How can Lisa Osofsky save the Serious Fraud Office?

Last week, SFO head Lisa Osofsky told British lawmakers that she regretted the agency’s “damaging relationship” with an American private investigator during a major corruption probe into oil consultancy Unaoil, which ultimately led to three UK convictions being overturned.… Continue Reading