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May 2nd, 2011
Down with corruption!
Macleans (Canada), May 2, 2011
Of graft and punishment
The Hindu Business Line, May 2, 2011
The global economy's corporate crime wave
The Daily News Egypt, May 1, 2011
Greece’s Papaconstantinou Vows to Crack Down on Tax Evasion
Bloomberg, May 2, 2011
Mexico approves anti-money laundering law
People’s Daily (China), April 29, 2011
Swiss banks can handle capital rules - bank group
Reuters, May 2, 2011
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April 29th, 2011
Last summer, we
reported that the Obama Administration planned to globally promote the Energy Security Through Transparency (ESTT) provisions (Sec. 1504) of the new Dodd-Frank legislation. Now, it appears as though they've remained true to their word.
Last July, after the
passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, the White House released a
statement about Sec. 1504 saying (underlining added by me):
This provision is an essential new tool in promoting transparency in the oil and mineral sectors. This legislation will immediately shed light on billions in payments between multinational corporations...
April 29th, 2011
Zambia lost an estimated income of USD 175 million in tax revenue between 2003 and 2008
SteelGuru.com, April 29, 2011
Argentina stages 2nd tax raid on agribusinesses
The Associated Press, April 28, 2011
Business as usual in money laundering fight
SwissInfo.ch, April 28, 2011
Money laundering on the rise in Sweden
The Local (Sweden), April 29, 2011
Moscow talks up a financial markets future
Foreign Policy, April 28, 2011
EU considers sanctions on Syria
EurActiv.com, April 29, 2011
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April 28th, 2011
Barclays' Protium Deal is 'all that's wrong in the City'
Telegraph (UK), April 28, 2011
No Bank Secrecy for State Officials
The Moscow Times, April 28, 2011
The Influence Industry: Companies lobbying for tax holiday on overseas money
Washington Post, April 27, 2011
Chasing the offshore assets of Ireland's former wealthy class
Independent (Ireland), April 28, 2011
No gun at regulators' heads to hit Dodd-Frank deadlines: Barney Frank
Investment News, April 26, 2011
Mexico Preparing to Sue U.S. Companies Deemed Culpable For Drug-War Crimes
The Narcosphere, April 27, 2011
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