June 20th, 2012
Wednesday's Top News Stories from Global Financial Integrity.
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June 20th, 2012
The U.S. Department of Justice filed a 118-page lawsuit this week regarding the alleged corrupt practices of Teodoro Nguema Obiang, son of the President of Equatorial Guinea. The lawsuit, among other things, requested that a U.S. judge confiscate many of Obiang’s lavish possessions because they were obtained using the proceeds of alleged corruption. The DOJ’s
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June 19th, 2012
Tuesday's Top News Stories from Global Financial Integrity.
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June 19th, 2012
Transparency International Chair Huguette Labelle wrote a great article in The Huffington Post today. As the G20 meets in Los Cabos, Mexico today, world leaders will try and solve global issues. Financial transparency has always been on the agenda, but world leaders have at times struggled to act.
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