Menu

Tuesday’s Daily News

August 31st, 2010

Mexico fires thousands of police to combat corruption
Reuters, August 30, 2010

Mexico massacre: How the drug war is pushing cartels into human trafficking
The Christian Science Monitor, August 30, 2010

Analysis: India can now follow the black money
Reuters, August 31, 2010

Attack on China whistleblower shows risk of unveiling corruption, fraud
The Christian Science Monitor, August 30, 2010

French PM Fillon: Labor Minister Woerth Is “Innocent”
Dow Jones, August 30, 2010

Obama Widens North Korea Sanctions on Nuclear Funding
Bloomberg News, August 30, 2010

Russian police turn to crime
AFP, August 31, 2010

Niger ex-finance minister charged with graft
AFP, August 31, 2010

Botswana defence minister resigns, government offers no explanation
The Canadian Press, August 30, 2010

Santos announces anti-corruption measures
Columbia Reports, August 30, 2010

UK to help Kenya in joint effort against graft
Daily Nation, August 31, 2010

Terrorism: FBI begins training of Nigerian operatives
The Nigerian Tribune, August 31, 2010

Hogan ‘waived right’ to confidentiality over seized tax documents
Sydney Morning Herald, August 31, 2010

DTC to strengthen India’s tax demands on cross-border M&As
The Economic Times, August 31, 2010

Jail for 4 who aided tax evasion
The Washington Post, August 30, 2010

2nd Circuit Upsets Fine Imposed in KPMG Tax Shelter Case
New York Law Journal, August 31, 2010

More Tax Evasion Scams Busted at Bulgarian Beach Resorts
Sofia News Agency, August 30, 2010

Companies taking interest in intra-group loans
The Economic Times, August 31, 2010

EDITORIAL: Prosecutor’s ouster shows Karzai’s troubles
The San Francisco Chronicle, August 31, 2010

Stanford accountants attack Lloyd’s fraud accusations
Accountancy Age, August 31, 2010

Activist Wants Looted Money Returned
The Daily Trust (Nigeria), August 31, 2010

Taiwanese bank under scrutiny for third time
The Age (Australia), August 31, 2010

Mexico says drug lord ‘the Barbie’ captured
Associated Press, August 31, 2010

Drug couriers using disguises to move along border
The Washington Post, August 31, 2010

Appeal Made to Thai Leader for Russian in Arms Case
Associated Press, August 31, 2010

2010 on Pace to Be Record Year for FCPA Probes
Corporate Counsel, August 31, 2010

South Africa: COLUMN: Could Zuma Fall Foul of U.S. Law?
Business Day (S. Africa), August 30, 2010

Korea to request FBI records on Apple bribery case
The Korea Herald, August 30, 2010

Santos announces anti-corruption measures
Columbia Reports, August 30, 2010

Indonesian leader pledges police reform
AFP, August 31, 2010

Pakistan match-fixing claims: cricket’s Anti-Corruption and Security Unit facing new test
The Daily Telegraph, August 31, 2010

Ukrainian President Pledges to Tackle ‘Ransacking’ Corruption
Bloomberg News, August 30, 2010

Bribery used to oil the wheels of air cargo service
Emirates 24/7, August 31, 2010

HC refuses to drop bribery charges against Bangaru Laxman
Times of India, August 31, 2010

Ghana President Says Country Faces `Vampires’ Looking to Steal Oil Wealth
Bloomberg News, August 31, 2010

Written by Clark Gascoigne

Follow @FinTrCo