June 27th, 2011
'Make it criminal to park money abroad illegally'
Business Standard, June 25, 2011
Tax dodging is not just for the mega-rich...
Daily Mail, June 27, 2011
Government urged to plug massive tax evasion
The International Herald Tribune, June 25, 2011
Bribery, but Nobody Was Charged
The New York Times, June 24, 2011
World Bank wants anti-graft lessons on school curriculum in poor countries
The Guardian, June 26, 2011
Indians look to model village for anti-graft inspiration
Reuters, June 27, 2011
June 24th, 2011
Recovering black money tough. It makes sense to curb outflows: Raymond W Baker, Director, GFI
The Economic Times, June 24, 2011
Banks found to be putting profits before risk in FSA money laundering review
FinExtra, June 23, 2011
Tax Repatriation: You Can't Turn This Into a Good Idea
The Huffington Post, June 23, 2011
Lower-Tax Shores Draw U.S. Firms
Wall Street Journal, June 24, 2011
Strategic Reforms Crucial for Stolen Asset Recovery, Finds World Bank Study
World Bank, June 21, 2011
South Africa: Country Losing Billions in Tax Evasion
allAfrica.com, June 23,...
June 21st, 2011
Global Financial Integrity’s Legal Counsel and Director of Government Affairs Heather Lowe has
written a guest blog on FCPA Professor in response to
criticisms of GFI’s
press release about the Chamber of Commerce’s proposed changes to the FCPA. Ms. Lowe examined the FCPA in relation to the new UK Bribery Act, noting that unlike the FCPA, “The UK Bribery Act criminalizes ALL forms of commercial bribery”. As a result, a compliance defense under the UK Bribery Act has different ramifications than under the less encompassing FCPA.
She further notes that “Compliance in the UK is not...
June 20th, 2011
Graft and bribe: India lost $462 billion post-independence
The Economic Times, June 18, 2011
Govt to examine tax pacts with 87 nations
LiveMint, June 17, 2011
Greece loses €15bn a year to tax evasion
The Telegraph, June 20, 2011
India's push to tame tax evasion
The National, June 19, 2011
'Transparency' hides Zambia's lost billions
Al-Jazeera, June 18, 2011
No gain for India from Swiss pact as the new law cannot help get back black money
Business Today, June 20, 2011
