Currently viewing - Archive for December, 2016

What the Panama Papers Taught us about Legalising Criminality

Wednesday, December 7th, 2016 | by Khadija Sharife

This blog is part of the series Follow The Money: How to Formalise the Gold Sector. In May 2016, The GIFF Project hosted an International Symposium at the OECD-ICGLR-UN GoE (…)

Dodd-Frank Section 1502: the future of due diligence if Dodd-Frank is repealed under the new presidency

Thursday, December 1st, 2016 | by Dr. Fabiana Di Lorenzo

President-Elect Donald Trump has pledged to repeal the Dodd-Frank Act, and with it the conflict minerals provision, Section 1502. The intended outcome of Section 1502 was to limit the potential (…)