Disclosure of Beneficial Ownership after the Panama Papers

Fenwick, Mark; Vermeulen, E.P.M.

doi:10.1596/25408

Cited by 3 publications

(1 citation statement)

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“…After the publication of the Panama Papers, activists and policy makers are now seeking further due diligence rules regarding 'beneficial ownership' (i.e. transparency on who really owns a firm) (Fenwick and Vermuelen, 2016); Westenberg and Pedersen, 2016). Reporting, certification, auditing, due diligence and chain-of-custody arrangements all are efforts to hold firms within complex networks of business relationships accountable.…”

Section: Global Governance: Actors and Mechanismsmentioning

confidence: 99%

Producing Global Governance in the Global Factory: Markets, Politics, and Regulation

Haufler

2018

Global Policy

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Coen and Pegram challenge us to integrate global governance theorising in ways that are pragmatic, policy‐oriented and interdisciplinary. One of the most prominent arenas for pursuing this challenge is through a focus on governing transnational production through voluntary and regulatory approaches. This focus directs attention to the structure and relationships within global value chains which influence the problems, actors, and mechanisms of global governance. Future research needs to explore how multiple governance initiatives within an industry interact, how issue boundaries evolve and change, the local implementation of global rules, and the relationships that shape governance outcomes.

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Section: Global Governance: Actors and Mechanismsmentioning

confidence: 99%