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UK Serious Fraud Office Making Small Gains
April 29th, 2010
The UK Serious Fraud Office released some good news this month:

The Serious Fraud Office has significantly increased its conviction rate in cases brought before the courts in the past year, according to figures it is releasing in advance of its annual report which will be published in the summer.

The conviction rate, measured as defendants convicted over the number tried, has risen from 78% the previous year to 91%. At the same time the agency achieved a 100% success rate in trials where at least one defendant was convicted. The previous...

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Thursday’s Top News Stories
April 29th, 2010

Swiss MPs to vote on new ex-dictator cash law The Associated Press, April 28, 2010

Tax Havens: Depriving the developing world? MoneyWeb (South Africa), April 29, 2010

Corruption and cronyism are sinking Greece The Salt Lake Tribune, April 29, 2010

Top Kenya officials due in court for 'cemetery scam' BBC News, April 29, 2010

Bribes and corruption claims over 2010 in EC The Dispatch (South Africa), April 29, 2010

Corruption 'Taints Iran's Judiciary' Radio Free Europe, April 28, 2010

Ogbulafor faces N100m fraud charge NEXT, April 27, 2010

Government's...

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Wednesday’s Top News Stories
April 28th, 2010
Tuesday’s Top News Stories
April 27th, 2010

Billions 'syphoned away' The Times, April 27, 2010

New 'tool box' to counter opaque tax havens India Express, April 27, 2010

Govt opens I-T units in S'pore, Mauritius; 8 more on the way Business Standard (India), April 27, 2010

A JPC on tax havens DNA India, April 26, 2010

Indonesia launches special jail for the corrupt Reuters, April 27, 2010

Feds pursue claims of US oil bribes in Venezuela The Associated Press, April 26, 2010

Afghan court jails Briton on bribery charges BBC News, April 27, 2010

CAN Tasks...

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