Investors should hold BNP Paribas accountable—Someone has to
When huge fines are seen as "the cost of doing business", how do you punish banks that flout the law?
An indictment of financial crime enforcement
A year after HSBC, is the U.S. doing enough to fight money laundering?
US must do more to tackle phantom firms on International Anti-Corruption Day
While the US administration seems supportive of corporate transparency, it's time for Congress to step up and pass the Incorporation Transparency and Law Enforcement Assistance Act, GFI says