At a recent panel at the 2024 NICAR conference, Karrie Kehoe, deputy head of data and research at ICIJ, offered a series of tips for investigating the true owners of shell companies.
Like many other development enthusiasts on the African continent, I was shocked by the recent disclosure made by Prof. Kevin Chika Urama, Vice President of
A law to require disclosure of corporate ownership takes effect Jan. 1. Small businesses and banks say it would be too burdensome and are turning to lobbying and the courts to delay or block it.