June 28th, 2011
Jury weighs first US foreign bribe sting case Associated Press, June 28, 2011 Argentina told to do more to fight against money laundering Reuters, June 27, 2011 Azerbaijani President’s Daughter’s Tied to Fast-Rising Telecoms Firm Radio Free Europe/Radio Liberty, June 27, 2011 Cosatu: Corruption is stealing from the poor Business Report, June 28, 2011 Special
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June 28th, 2011
A new strategy review by the Trustees of the International Accounting Standards Board has clarified that its financial reporting standards will focus on the needs of ‘investors and other market participants’. This is a slap in the face for civil society, which has repeatedly made the case for the IASB to properly address the needs
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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
Tom Cardamone, Managing Director of Global Financial Integrity, continues his biweekly series of blog posts with TrustLaw, on efforts to repatriate government funds illicitly transferred overseas by corrupt government officials. Based on new World Bank and United Nations Office on Drug and Crime data, as well as experiences with past repatriation attempts, he notes “This means, shockingly, that
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