Friday's Daily News Digest

August 5th, 2011

U.S. hands over Libyan Embassy to rebel movement, official says
CNN, August 4, 2011

U.S. Report Finds Foreign Companies Aid Iran Energy Sector
Wall Street Journal, August 4, 2011

Mauritanian judges learn to combat terror financing
Magharebia, August 4, 2011

Shadowy Shell Companies Targeted by U.S. Senate Bill
Reuters, August 4, 2011

IRS requires disclosure of foreign financial assets
Boston Globe, August 4, 2011

Money in Swiss banks drives Kyiv, Zurich ties
Kyiv Post, August 4, 2011

Govt to set up tax offices in US, France, 6 other nations
Economic Times, August 5, 2011

Another Company Paid $3 Million on FCPA Probe This Year
Main Justice, August 4, 2011

Strauss-Kahn successor at IMF faces $543m corruption inquiry
The Times, August 5, 2011

Final audit slams India’s conduct on Commonwealth Games; findings could lead to prosecutions
Associated Press, August 5, 2011

Written by Dan Hennessey

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