IFBEC 2017 Conference
Global Witness
CHANCING IT: How Secret Company Ownership is a Risk to Investors
Shruti J. Shah
Bills In Congress
Human Trafficking
Victims of Complacency
The Ongoing Trafficking and Abuse… by USG Contractors
Global Witness
HIDDEN MENACE: How Secret Company Owners are Putting Troops At Risk and Harming American Taxpayers
Shruti J. Shah
Panama Papers
Human Trafficking
Fighting Impunity Funding Justice
(The Freedom Fund)
Whistleblowing
White Paper on the Law of Whistleblowing
Kathleen Clark
Human Trafficking
Modern Day Slaves are Suing the Traffickers
US Department of Justice
Armor Group N. America plus Pay $7.5 M to Resolve False Allegations
US Dept. of Justicece.