July 16th, 2010
Last week, China executed
Wen Qiang, a former high-ranking member of the Chongqing judiciary on charges which included accepting bribes, protecting criminal gangs and even rape. The execution of Wen, charged with taking over 12 million yuan ($1.76 million) in bribes, is the climactic result of a massive crackdown on corruption in Chongqing which has resulted in nearly 100 officials being prosecuted.
Despite the breadth of corruption in Chongqing, however, this is not an isolated problem in China. Rather, it is part of a...
July 15th, 2010
Swiss Helping Germany in Search for Former East German Assets
The Washington Post, July 15, 2010
The Future of Finance: International Edition
The New York Times, July 15, 2010
Tax collectors to relax rules for confessing secret accounts
Globe and Mail, July 15, 2010
Aquino government files first tax evasion case
ABS CBN News (Phillipines), July 15, 2010
Get the tax evaders, unions warn
Cyprus Mail, July 15, 2010
Former governor, Attah, appears before EFCC
234Next, July 15, 2010
Draghi Urges Bank Chiefs to Lead Fight Against Money Laundering
BusinessWeek, July...
July 14th, 2010
Bank Hit With Sanctions in Suit Over Terrorist Aid
New York Times, July 13, 2010
German Credit Suisse branches raided in tax probe
AFP, July 14, 2010
Finmeccanica CEO Questioned in Money-Laundering Probe
Wall Street Journal, July 14, 2010
UN's internal watchdog faces leadership vacuum
Associated Press, July 14, 2010
Nuhu Ribadu And 2011: Despite His Imperfections
Sahara Reporters, July 13, 2010
Stop 'everyday' bribery, Medvedev tells Russians
AFP, July 14, 2010
DOJ FCPA Probe Focusing on Payments in Foreign Drug Trials
Main Justice, July 13, 2010
The...
July 14th, 2010
On July 9, Raymond Baker and Tom Cardamone of Global Financial Integrity, leading coordinator of the Task Force on Financial Integrity and Economic Development sent a letter to the International Accounting Standards Board (IASB) to make comment on the IASB Dicussion Paper's promotion of country-by-country reporting.
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