Financial Transparency Coalition

Global network sought to check export bill frauds Economic Times (India), April 14, 2011 Shareholders Hit IBM, Pepsi for Chamber’s FCPA Lobbying Efforts Main Justice, April 11, 2011 Factbox: Crime among Israel’s political elite Reuters, April 13, 2011 Trade-Based Money Laundering in Mexico Council on Foreign Relations (Blog), April 13, 2011 U.S. Officials Meet With

PARIS – With Ghana, Georgia and Nigeria joining in the past few weeks, the Global Forum on Transparency has now 101 members and expects more countries to join soon.

Do tax havens contribute to African poverty? Reuters (Blog), April 8, 2011 Money laundering a hard reality in India Business Times (Singapore), April 8, 2011 How to Pay No Taxes Bloomberg Business Week, April 7, 2011 U.S. Seeks HSBC Customers’ Names as Part of Tax Inquiry The New York Times, April 7, 2011 Wanted: A

PARIS (OECD) - Bulgaria should do more to prevent, report, detect and prosecute foreign bribery cases, according to a new report by the OECD Working Group on Bribery.