Friday's Daily News Digest
January 6th, 2012
Dirty money is beyond Lokpal
Tehelka, 6 January 2012
Secrecy in private banking under Western siege
The Business Times, January 6, 2012
FinCEN Sees Uptick In Reporting, Annual Report Says
Wall Street Journal, January 5, 2012
Spanish Government to Crack Down on Tax Evasion
The Latin American Herald Tribune, January 5, 2012
Nick Clegg vows clampdown on tax avoidance
The Telegraph, January 5, 2012
Italy and the transfer pricing issue
GFS News, January 3, 2012
Ghana Moves To Fight Money Laundering
Ghana Government Officail Portal, January 6, 2012
FCPA Sting Defendants Not Entitled To Mistrial, Prosecutors Say
The Wall Street Journal, January 6, 2012
2011 Was a Banner Year for FCPA Enforcements and Trials
Corporate Counsel, January 6, 2012
Reuters reporter hits streets to find shell companies bilking Medicare
Reynolds Center Business Journal, January 3, 2012