April 7th, 2010
Switzerland Threatens Tax Cheats Using ‘Wrappers’ (Update2)
Bloomberg, April 7, 2010
Oil and grain keep flowing through Switzerland
Swissinfo.ch, April 6, 2010
U.S. Cashes In on Corporate Corruption Overseas
Time Magazine, April 7, 2010
Bribe Case Focuses On Negotiator for Alcoa
The Wall Street Journal, April 6, 2010
Nigeria: Jonathan Warns New Ministers Against Corruption
Daily Independent (Lagos), April 7, 2010
Anti-corruption inspector arrested for taking bribe
Times of India, April 7, 2010
'Oil equipment to go through destination inspection valuation'
African Manager, April 7, 2010
Hamas Killing Shines...
April 2nd, 2010
Africa may have lost £1tn in illegal flows of money, researchers say
The Guardian, April 1, 2010
What The Top U.S. Companies Pay In Taxes
Forbes, April 1, 2010
Switzerland seeks law change to hand details of UBS ‘tax evaders’ to United States
Times Online, April 1, 2010
US judge OKs settlement in Daimler bribery case
Reuters, April 1 2010
Sentencing delayed for producers in bribery case
Associated Press, April 1, 2010
FACTBOX-Major recent U.S. corporate bribery cases
Reuters, April 1, 2010
5-Year Jail Term Sought for Former PM
The Korea...
April 2nd, 2010
Democracy Now!, a national, daily, independent, award-winning news program,
covered Global Financial Integrity's new
report on Illicit Financial Flows out of Africa today. Since its release last Friday, the report has gained coverage in several influential news outlets including
Bloomberg,
The Guardian, and
Reuters among others.
Download a copy of the report here (PDF)...
Continue Reading
March 29th, 2010
The United States and Mexico released a joint
statement on the Merida Initiative today—following up on the high-level
rendezvous between senior U.S. and Mexican authorities which took place last week in Mexico City. With drug-related violence in Mexico at abhorrently high levels and rising, both governments clearly recognize the need to tackle this issue.
Moreover, the scale of the problem seems to have forced them to consider alternative solutions. Indeed, the joint statement expresses both governments' intent to tackle illicit financial flows—directly linking these flows to violence and corruption for the first time.
From the
statement:
