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

Written by Cliff Dalson

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