January 7th, 2011
Proposed Disclosure Rule Would Reduce Legal Liability For Oil Companies
Wall Street Journal (Blog), January 7, 2011
U.S. won't pursue Karzai allies in anti-corruption campaign
McClatchy Newspapers, January 6, 2011
Argentina, US to Revive AML Intelligence-Sharing
Wall Street Journal (Blogs), January 7, 2011
Money and diesel launderer's jail term appeal refused
BBC News, January 7, 2011
No charges against Canadians who parked funds in offshore tax havens
The Vancouver Sun, January 7, 2011
Singapore Seeks Deterrent Sentence in $9.4 Million Government Agency Fraud
Bloomberg, January 7, 2011
Statoil sees "serious"...
January 6th, 2011
Raids lift the lid on bureau de change for criminals
BBC News, January 5, 2011
Casinos fail to flag huge sums of cash, Mounties say
Vancouver Sun, January 6, 2011
Former BayernLB Chief Risk Officer Gribkowsky Is Arrested in Bribery Probe
Bloomberg, January 5, 2011
OCC Probing 39 U.S. Lenders for Lapses Including Self-Dealing
Bloomberg, January 6, 2011
Papandreou Says Excessive Debt Was a `Symptom, Not Cause' of Greek Crisis
Bloomberg, January 6, 2011
Cash-Strapped Greece Cracks Down on Fun
CNBC.com, January 6, 2011
Nissan must turn over tax papers...
January 4th, 2011
WASHINGTON, DC — Global Financial Integrity (GFI) marks the passing of George Vojta, a distinguished and luminary figure in the financial world. GFI director, Raymond Baker, issued the following statement following the news of Mr. Vojta’s passing:
I admired George greatly. His deep knowledge and fundamental integrity were impressive. His view of the world was extremely well informed and his approach to resolving its staggering problems was grounded in a set of values that influenced many who came into contact with him, myself most certainly included. He will be greatly missed but his legacy will endure.
January 4th, 2011
COLUMN: Why is government reluctant to retrieve funds stashed abroad?
Daily News and Analysis (India), January 3, 2011
Corruption Currents: Trends to Look For In 2011
Wall Street Journal (Blog), December 30, 2010
2011: The Year Of The FCPA Piggyback?
Wall Street Journal (Blog), December 29, 2010
Many Journalists Killed In 2010 Covered Corruption
Wall Street Journal (Blog), January 4, 2011
India Examines Possible Tax Evasion in Kraft Takeover of Cadbury
New York Times (Blog), January 3, 2011
Garcia, wife face tax evasion charges
The Philippine Star, January 5, 2011
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