state department Archives

US State Dept. Human Rights Report Flags Five CIPs for Transparency Concerns

Christian Henrik Nesheim April 1, 2021

The report noted shortcomings in transparency (and the potential or actualized corruption that such opacity engenders) among five CIPs.

Dominica CIP’s Due Diligence “Has Been Lax” Says US State Department in Report

Christian Henrik Nesheim April 3, 2019

While largely satisfied with the vetting standards among CIP jurisdictions, the State Department expressed concerns regarding the due diligence in Dominica.

Tag: state department

US State Dept. Human Rights Report Flags Five CIPs for Transparency Concerns

Dominica CIP’s Due Diligence “Has Been Lax” Says US State Department in Report