June 14th, 2011
Pressure grows for India to bring back 'black money' stashed overseas
Christian Science Moniter, June 14, 2011
SNAPSHOT-Indian policy highlights on Tuesday, June 14
Reuters, June 14, 2011
Finance Minister for reviewing illicit outflows from developing countries
UNI, June 13, 2011
Tax havens are not sharing info on black money: India
Financial Chronicle, June 13, 2011
Foreign Bribery Law Slammed; House GOP Wants FCPA Changes
MainJustice, June 14, 2011
Q+A - Former SFO anti-graft chief on Bribery Act and its enforcement
TrustLaw, June 14, 2011
June 10th, 2011
BJP announces nationwide stir against graft
Oman Tribune, June 10, 2011
Public view sought on slush funds
The Calcutta Telegraph, June 10, 2011
Swiss in talks with U.S. over untaxed funds
Reuters, June 10, 2011
Tighter tax to save Africa from debt
Independent Online, June 9, 2011
Bulgaria Involved in Massive IRA Money Laundering – WikiLeaks
Sofia News Agency, June 9, 2011
Exposed 500,000 face big offshore tax penalties
Money Marketing, June 10, 2011
June 9th, 2011
Global Financial Integrity Managing Director Tom Cardamone has written a
blog post for the TrustLaw website examining the shortfalls of anti-bribery and anti-corruption compliance efforts at companies around the world. A study showed that a third of firms saw anti-bribery programs as “an example of the governments imposing costly and excessive requirements”, demonstrating a lack of motivation in reducing unethical business practices.
Referencing the effectiveness of penalties for corrupt practices, Cardamone writes:
An even closer read of the stories behind these fines shows that seldom do they make a significant dent in the profits of the firms involved and rarely...
June 9th, 2011
Anti-Corruption Views - Corporate corruption: The spirit is willing but the flesh is weak
Trustlaw, June 9, 2011
Fasting guru denies he's arming followers in India
AP, June 9, 2011
Chaitanya Kalbag on Ramdev satyagraha, coolest start-ups
Business Today, June 26, 2011
Graft, bureaucracy denting India's global image
The Economic Times, June 9, 2011
SEC scans Goldman, other firms' Libya dealings: report
Reuters, June 9, 2011
Azerbaijani Bank Identified As Major Spam Facilitator
Radio Free Europe/Radio Liberty, June 8, 2011
