Wednesday's Top Stories From Global Financial Integrity
June 13th, 2012
China Economic Weekly Releases Report on Officials Escaping Overseas
The Epoch Times, June 11, 2012
Civil society groups call on EU to require firms to disclose true ownership
Trust Law, June 11, 2012
A Drug Family in the Winner’s Circle
The New York Times, June 12, 2012
Philippines risks joining money-laundering blacklist
Reuters, June 7, 2012
ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban and Iranian Entities
The U.S. Dept. of Justice Press Release, June 12, 2012
Wal-Mart Anti-Corruption Review Includes India, South Africa
The Wall Street Journal (blog), June 13, 2012
Waxman Cummings Say Wal-Mart Not Cooperating on FCPA Probe
Corporate Crime Reporter, June 12, 2012
Vodafone Paid No U.K. Corporation Tax In 2011, Sunday Times Says
Bloomberg, June 10, 2012
Liechtenstein Informs Bank Clients of U.S. Tax-Evasion Request
Bloomberg, June 11, 2012
MNCs get flexibility in transfer pricing; move will dispel fear among foreign companies
The Economic Times, June 11, 2012