April 9th, 2010
UK companies face tough new bribery laws
The Telegraph, April 9, 2010
OECD's Gurría welcomes passage into law of UK Bribery Bill
OECD Press Release, April 9, 2010
Royal Assent for Bribery Bill and Constitutional Reform and Governance Bill
UK Ministry of Justice Press Release, April 9, 2010
UBS Whistle-Blower Rues His Tack, Not His Tune
The Wall Street Journal, April 9, 2010
Special Report: How the U.S. cracked open secret vaults at UBS
Reuters, April 9, 2010
Feds Up the Ante on Online Poker With Full Tilt Investigation
Daily Finance, April...
April 8th, 2010
The big post-crisis takeover: Trends in IFI lending to low income countries
Eurodad, April 8, 2010
Coming to America or going to Siberia? (II)
Business Day (Nigeria), April 8, 2010
Swiss money laundering reports hit record high
Reuters, April 8, 2010
Development Banks Ally to Fight Corruption
The Wall Street Journal, April 8, 2010
Olmert's Corruption Trial Suspended
The Wall Street Journal, April 8, 2010
Taking on corruption in booming Chongqing
BBC News, April 7, 2010
Observers: Corruption hits Russian security
CNN, April 6, 2010
U.S. Cashes In on...
April 6th, 2010
OECD Agrees on Revised Treaty to Help Combat Global Tax Evasion
Bloomberg News, April 6, 2010
Tax: Revised OECD-Council of Europe treaty will boost multilateral cooperation
OECD Press Release, April 6, 2010
Greek banks hit by wealthy citizens moving their money offshore
The Telegraph, April 5, 2010
Cocktails and wiretaps signal new anti-bribery era
Reuters, April 5, 2010
Total Indicted for Alleged Corruption in Iraq
The Wall Street Journal, April 6, 2010
Total faces Iraq bribery investigation
BBC News, April 6, 2010
Nigeria yet to reap full benefits of oil...
April 5th, 2010
Hong Kong Set to Ease Incorporation Process
The Wall Street Journal, April 2, 2010
Africa: About $854b illicit money transferred
Africa News, April 3, 2010
Hiding money not as simple as it was
The Vancouver Post, April 3, 2010
Belize has sun, surf, secrecy and low taxes
The Financial Post, April 3, 2010
U.S. Offshore Enforcement Likely to Focus on Asia, Practitioners Say
Tax Analysts, April 5, 2010
Scramble for help ahead of new UK bribery law
The Financial Times, April 4, 2010
Zambia: US impressed by Zambia's corruption fight
Zambia...
