In the News

In the News2021-05-17T12:49:36-04:00

A selection of our work and experts featured in print, television, radio, and online.

ASD Releases Regulating the Enablers

The Panama Papers revealed how a secretive Panamanian law firm used professional intermediaries in the United States to enable crime and corruption. Half a decade later, the United States is failing to regulate the U.S.-based professionals who conti [...]

By |2021-09-21T08:24:57-04:00September 21, 2021|
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