July 22nd, 2009
Take a look at some of today's top stories below:
2nd UPDATE: US Treasury Criticized Sharply On Watchdog Report
Wall Street Journal, July 21, 2009
SFO unveils plans for US-style negotiations
Times Online, July 21, 2009
Will tax amnesties halt evasion?
Swissinfo, July 22, 2009
Namibia Seeks ‘Cooperation’ From Hu’s Son in Graft Probe
Bloomberg, July 22, 2009
Chinese News Sites Go Down After Reports on Government Deal
BusinessWeek, July 22, 2009
Antigua says Stanford damages suit...
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July 21st, 2009
Read some of today's top news stories below:
Madoff’s Experience…Any Lesson for Nigeria?
THIS DAY, July 20, 2009
ATO lifts lid on tax havens in US
The Australian, July 22, 2009
Fraud Reporting: The rise in financial crime in America
The Economist, July 21, 2009
Pfizer ‘bribe’ case brought before US gov’t
Philippine Daily Inquirer, July 21, 2009
Namibia: GRN Suspends China Loans
Namibian, July 21, 2009
Swiss Banks Freeze Out U.S. Clients
Wall Street Journal, July 21,...
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July 20th, 2009
Check out some top stories from today and the weekend below:
More foreign companies in class-action suits
Financial Times, July 20, 2009
Swiss minister to meet Clinton ahead of UBS deadline
Reuters, July 19, 2009
OECD Pressure and Bank Secrecy: The View From Uruguay
Tax Analysts, July 20, 2009
Swiss Bank Accounts
Washington Post, July 20, 2009
IRS Gets Tougher on Offshore Tax Evaders
Wall Street Journal, July 20, 2009
Australia – United States International Tax Cooperation
Australia.TO...
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July 17th, 2009
Read some of today's top stories below:
Phillips Urges Thorough Probe in Mabey and Johnson Case
Jamaica Observer, July 17, 2009
Swiss lift 12-year freeze on Mobutu’s millions
AFP, July 16, 2009
Oddo to appeal against UBS repayment in Madoff row
Reuters, July 17, 2009
Geithner sees ‘durable’ signs of stability
Associated Press, July 16, 2009
Cayman and Switzerland level on TIEAs
Cayman News Service, July 16, 2009
Singapore, Belgium Amend Taxation Pact Over...
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