January 21st, 2010
FINMA seeks clean record on UBS client data release
Reuters, January 21, 2010
Swiss to exclude stolen data from tax cooperation
Reuters, January 20, 2010
Net closing on tax havens, says OECD
Herald Sun, January 21, 2010
Norway's oil cash an open book
Upstream Online, January 21, 2010
Iran to Place New Limits on Cash Withdrawals
Associated Press, January 21, 20120
Judge gets life as China fights bribery
UPI January 20, 2010
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January 21st, 2010
WASHINGTON, DC - Global Financial Integrity (GFI) launched its "G20 Transparency" campaign today, an international grassroots sign-on drive to collect 100,000 signatures on a petition calling for greater transparency in the global financial system. The petition will be delivered to Canadian Prime Minister Stephen Harper prior to the G20 meeting in Toronto at the end of June.
The campaign kicked off with the debut of
www.G20transparency.com, a Web site devoted to the campaign where supporters may read and sign the petition, which will be available in Arabic, Chinese, French, Russian and Spanish. The Web site will also...
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January 14th, 2010
UBS Lays Out Employee Ethics Code
Wall Street Journal, January 13, 2010
Regulator encouraged to appeal in UBS data case
SwissInfo, January 13, 2010
SEC Appoints FCPA Unit Chief
Main Justice, January 14, 2010
Microsoft Tax Dodge Letter Gets Sent to 150 Legislators, One Responds
Seattle Weekly, January 14, 2010
Anti-corruption leader says problem worsening
China Daily, January 14, 2010
3 men charged with scheming to illegally export technology to Iran
Associated Press, January 14, 2010
US senators laud Iraq's plan to become EITI candidate country
Oil and Gas Journal, January 13, 2010
Tax Executives Institute Comments on Proposed Revision of OECD Transfer Pricing Guidelines
Tax...
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January 13th, 2010
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